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ALCENTRA UK DLF GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcentra Uk Dlf Gp Limited. The company was founded 11 years ago and was given the registration number 08240781. The firm's registered office is in LONDON. You can find them at 125 6th Floor, 125 London Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALCENTRA UK DLF GP LIMITED
Company Number:08240781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, London Wall, 6th Floor, London, England, EC2Y 5AS

Corporate Secretary25 October 2013Active
125, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director01 March 2024Active
125, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director20 December 2022Active
125, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director24 April 2018Active
34, New Bridge Street, London, United Kingdom, EC4V 6BJ

Corporate Secretary04 October 2012Active
125, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director20 July 2021Active
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP

Director12 July 2013Active
125, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director20 December 2022Active
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP

Director04 October 2012Active
125, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director14 November 2023Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director29 March 2018Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director04 November 2014Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director04 October 2012Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD

Director30 March 2018Active
125, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director21 April 2016Active
125, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director14 December 2018Active

People with Significant Control

Alcentra Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Queen Victoria Street, London, England, EC4V 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type small.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Officers

Termination director company with name termination date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type full.

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2023-01-03Officers

Appoint person director company with name date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-03-25Accounts

Accounts with accounts type full.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Change corporate secretary company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

Download
2020-09-10Address

Change registered office address company with date old address new address.

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2020-04-16Accounts

Accounts with accounts type full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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