ALCENTRA UK DLF GP LIMITED - LONDON


Company Profile Company Filings

Overview

ALCENTRA UK DLF GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCENTRA UK DLF GP LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240781. The accounts status is FULL and accounts are next due on 31/03/2024.

ALCENTRA UK DLF GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

125 6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC SPEIGHT Apr 1985 British Director 2018-04-24 CURRENT
MISS VICTORIA RUTH CURRAN Mar 1988 British Director 2022-12-20 CURRENT
MR MICHAEL ANTHONY BURBIDGE Feb 1977 British Director 2024-03-01 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-10-25 CURRENT
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-04-21 UNTIL 2021-07-20 RESIGNED
MR MARC SPEIGHT Apr 1985 British Director 2018-03-30 UNTIL 2018-04-23 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2012-10-04 UNTIL 2018-03-29 RESIGNED
MR JAMES SAOUT Oct 1978 British Director 2018-03-29 UNTIL 2018-12-14 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2014-11-04 UNTIL 2016-04-21 RESIGNED
MR KEITH DAVID MILLER Mar 1978 British Director 2023-11-14 UNTIL 2024-02-29 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director 2012-10-04 UNTIL 2014-12-31 RESIGNED
MRS IVEE GERVASIO May 1986 British Director 2022-12-20 UNTIL 2023-11-14 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2021-07-20 UNTIL 2022-12-20 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-07-12 UNTIL 2014-11-04 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2018-12-14 UNTIL 2022-12-20 RESIGNED
SANNE GROUP (UK) LIMITED Corporate Secretary 2012-10-04 UNTIL 2013-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcentra Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEWFOUNDLAND CLO I LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALCENTRA UK DLF GP LIMITED 2021-05-08 30-06-2020 £106,497 Cash £1 equity

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