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 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.
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 |
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 |