Alcentra Uk Dlf Gp Limited in 125 London Wall LONDON

Alcentra Uk Dlf Gp Limited LONDON

Alcentra Uk Dlf Gp started in year 2012 as Private Limited Company with registration number 08240781. The Alcentra Uk Dlf Gp company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 125 6th Floor. Postal code: EC2Y 5AS.

The firm has 3 directors, namely Michael B., Victoria C. and Marc S.. Of them, Marc S. has been with the company the longest, being appointed on 24 April 2018 and Michael B. has been with the company for the least time - from 1 March 2024. As of 25 April 2024, there were 11 ex directors - Keith M., Ivee G. and others listed below. There were no ex secretaries.

Alcentra Uk Dlf Gp Limited Address / Contact

Office Address	125 6th Floor
Office Address2	125 London Wall
Town	London
Post code	EC2Y 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08240781
Date of Incorporation	Thu, 4th Oct 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 01 March 2024

Victoria C.

Position: Director

Appointed: 20 December 2022

Marc S.

Position: Director

Appointed: 24 April 2018

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 25 October 2013

Keith M.

Position: Director

Appointed: 14 November 2023

Resigned: 29 February 2024

Ivee G.

Position: Director

Appointed: 20 December 2022

Resigned: 14 November 2023

Coral B.

Position: Director

Appointed: 20 July 2021

Resigned: 20 December 2022

Christopher W.

Position: Director

Appointed: 14 December 2018

Resigned: 20 December 2022

Marc S.

Position: Director

Appointed: 30 March 2018

Resigned: 23 April 2018

James S.

Position: Director

Appointed: 29 March 2018

Resigned: 14 December 2018

Beejadhursingh S.

Position: Director

Appointed: 21 April 2016

Resigned: 20 July 2021

James S.

Position: Director

Appointed: 04 November 2014

Resigned: 21 April 2016

Jason B.

Position: Director

Appointed: 12 July 2013

Resigned: 04 November 2014

Kenneth G.

Position: Director

Appointed: 04 October 2012

Resigned: 31 December 2014

Martin S.

Position: Director

Appointed: 04 October 2012

Resigned: 29 March 2018

Sanne Group (uk) Limited

Position: Corporate Secretary

Appointed: 04 October 2012

Resigned: 25 October 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Alcentra Asset Management Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alcentra Asset Management Limited

160 Queen Victoria Street, London, EC4V 4LA, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04380759
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Cash Bank On Hand	118 638	106 497
Current Assets	8 229 810	9 641 979
Debtors	8 111 172	9 535 482
Net Assets Liabilities	1	1

Other
Administrative Expenses	1 741 154	1 731 668
Creditors	8 229 809	9 641 978
Gross Profit Loss	1 741 154	1 731 668
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1
Trade Creditors Trade Payables	8 229 809	9 641 978
Trade Debtors Trade Receivables	8 111 172	9 535 482
Turnover Revenue	1 741 154	1 731 668

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/14. filed on: 14th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/14. filed on: 14th, November 2023	officers	Free Download (2 pages)
TM01	2023/11/14 - the day director's appointment was terminated filed on: 14th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 1st, February 2023	accounts	Free Download (17 pages)
AP01	New director appointment on 2022/12/20. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/20. filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	2022/12/20 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
TM01	2022/12/20 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 25th, March 2022	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/07/20. filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	2021/07/20 - the day director's appointment was terminated filed on: 29th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 7th, May 2021	accounts	Free Download (11 pages)
CH01	On 2019/08/01 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
CH01	On 2020/08/10 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/08/10 filed on: 5th, March 2021	officers	Free Download (1 page)
AD01	Address change date: 2020/09/10. New Address: 125 6th Floor 125 London Wall London EC2Y 5AS. Previous address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 10th, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 16th, April 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, March 2019	accounts	Free Download (20 pages)
AP01	New director appointment on 2018/12/14. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	2018/12/14 - the day director's appointment was terminated filed on: 27th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/24. filed on: 26th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/23 - the day director's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/30. filed on: 12th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/29. filed on: 3rd, April 2018	officers	Free Download
TM01	2018/03/29 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download
AA	Full accounts for the period ending 2017/06/30 filed on: 1st, March 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (14 pages)
TM01	2016/04/21 - the day director's appointment was terminated filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/21. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (12 pages)
CH04	Secretary's details were changed on 2015/07/20 filed on: 27th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/27	capital
AD01	Address change date: 2015/07/31. New Address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Previous address: C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP filed on: 31st, July 2015	address	Free Download (1 page)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 22nd, July 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (11 pages)
TM01	2014/11/04 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/04. filed on: 6th, November 2014	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2014/03/31 filed on: 23rd, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/04/07 from C/O C/O Sanne Group 1 Berkeley Street London W1J 8DJ filed on: 7th, April 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (8 pages)
TM02	2013/11/07 - the day secretary's appointment was terminated filed on: 7th, November 2013	officers	Free Download (1 page)
AP04	New secretary appointment on 2013/11/07 filed on: 7th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/10/03 director's details were changed filed on: 31st, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/03 director's details were changed filed on: 31st, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/31	capital
AA01	Previous accounting period shortened to 2013/06/30 filed on: 12th, July 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/12/05 from 34 Clarges Street London W1J 7EJ United Kingdom filed on: 5th, December 2012	address	Free Download (1 page)
CH04	Secretary's details were changed on 2012/10/05 filed on: 22nd, October 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 4th, October 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, October 2012	incorporation	Free Download (23 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Alcentra Uk Dlf Gp Limited LONDON

Alcentra Uk Dlf Gp Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Victoria C.

Marc S.

Apex Group Secretaries (uk) Limited

Keith M.

Ivee G.

Coral B.

Christopher W.

Marc S.

James S.

Beejadhursingh S.

James S.

Jason B.

Kenneth G.

Martin S.

Sanne Group (uk) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us