This company is commonly known as Alcentra Asset Management Limited. The company was founded 22 years ago and was given the registration number 04380759. The firm's registered office is in LONDON. You can find them at 160 Queen Victoria Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ALCENTRA ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04380759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 Queen Victoria Street, London, England, EC4V 4LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 19 December 2023 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 19 December 2023 | Active |
| Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD | Secretary | 04 July 2003 | Active |
| Flat 3 3 Cadogan Square, London, SW1X 0HT | Secretary | 06 March 2002 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Secretary | 01 March 2016 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Corporate Secretary | 18 June 2019 | Active |
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Corporate Secretary | 31 January 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 2002 | Active |
| 10 Gresham St, London, EC2V 7JD | Director | 01 March 2016 | Active |
| Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD | Director | 04 July 2003 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 26 March 2018 | Active |
| 201 West 89th Street, Apt 2g, New York, United States, | Director | 31 January 2006 | Active |
| Flat 3 3 Cadogan Square, London, SW1X 0HT | Director | 06 March 2002 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 29 November 2022 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 24 February 2021 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 01 March 2016 | Active |
| Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD | Director | 04 March 2003 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 01 September 2017 | Active |
| 2 Wetherby Gardens, London, SW5 0JN | Director | 31 January 2006 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 23 November 2022 | Active |
| 78 Burning Tree Road, Greenwich, United States Of America, | Director | 31 January 2006 | Active |
| 55 Dodges Row, Wenham, Massachusetts, United States, | Director | 31 January 2006 | Active |
| 13 Hasker Street, London, SW3 2LE | Director | 06 March 2002 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Director | 24 February 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 February 2002 | Active |
| Franklin Resources, Inc. | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Franklin Parkway, San Mateo, United States, CA 94403 |
| Nature of control | : |
|
| The Bank Of New York Mellon Corporation | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 240, Greenwich Street, New York, United States, NY10286 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Address | Move registers to sail company with new address. | Download |
| 2023-01-25 | Address | Change sail address company with new address. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
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