ALCENTRA UK DLF CIP GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALCENTRA UK DLF CIP GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALCENTRA UK DLF CIP GP LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: SC437392. The accounts status is FULL and accounts are next due on 31/03/2024.

ALCENTRA UK DLF CIP GP LIMITED - EDINBURGH

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-03-21 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
MR MARC SPEIGHT Apr 1985 British Director 2018-04-24 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-11-22 UNTIL 2012-11-22 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2012-11-22 UNTIL 2014-03-21 RESIGNED
BURNESS LLP Corporate Secretary 2012-11-22 UNTIL 2012-11-22 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director 2012-11-22 UNTIL 2014-12-31 RESIGNED
MR MARC SPEIGHT Apr 1985 British Director 2018-04-23 UNTIL 2018-04-23 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2018-12-14 UNTIL 2022-12-20 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-04-21 UNTIL 2021-07-20 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
MRS IVEE GERVASIO May 1986 British Director 2022-12-20 UNTIL 2023-11-14 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-11-22 UNTIL 2012-11-22 RESIGNED
MR KEITH DAVID MILLER Mar 1978 British Director 2023-11-14 UNTIL 2024-02-29 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 MARTIN CHARLES SCHNAIER Jan 1977 British Director 2012-11-22 UNTIL 2018-03-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRHOLD (YORKSHIRE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABACUS LAND 4 (GR2) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
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ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FABREVAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRHOLD CLERKENWELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DENTBERG LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
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ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CHIME PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABACUS LAND 1 (PROPCO 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ADRIATIC LAND 1 (GR1) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ABACUS LAND 4 (GR1) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ABACUS LAND 1 (PROPCO 1) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DURDEN INVESTMENT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAOBAB UK IRELAND Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALCENTRA UK DLF CIP GP LIMITED 2021-04-09 30-06-2020 £84 Cash £82,953 equity

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ARES MANAGEMENT UK (GP) LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
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APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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ARES CSF LLP EDINBURGH Active SMALL None Supplied
APIS GP LLP EDINBURGH Active FULL None Supplied