ALCENTRA ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALCENTRA ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04380759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/02/2002
(22 years and 9 months old)
WEBSITE
www.alcentra.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/02/2002
06/03/2002
DOORSTAR LIMITED
LONDON
EC4N 6HL
Telephone: 02071636000
TPS: No
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 73675000
Cannon Place 78 Cannon Street
London
EC4N 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCENTRA INVESTMENTS LTD | N/A | N/A |
| ALCENTRA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALCENTRA FLANDRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | Vinay Patel (921143314) has left the board |
Credit Risk Overview
Want to learn more about ALCENTRA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCENTRA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCENTRA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2023 - Present (11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2002 - 06/03/2002 (0 months) 25/02/2002 - Present (22 years and 9 months) 25/02/2002 - 06/03/2002 (0 months) 25/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 06/03/2002 - 18/04/2008 (6 years and 1 months) Secretary: 06/03/2002 - 04/07/2003 (1 years and 3 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | Vinay Patel (921143314) has left the board |
| 22/12/2023 | New Board Member Tapiwa Mashingaidze (931732530) Appointed |
| 22/12/2023 | New Board Member Timothy John Harrison (931732564) Appointed |
| 13/10/2023 | New Accounts filed |
| 03/05/2023 | Ruth Davis (917516593) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Ruth Davis (917516593) Appointed |
| 25/11/2022 | New Board Member Vinay Patel (921143314) Appointed |
| 15/11/2022 | BNY MELLON SECRETARIES (UK) LIMITED (907342146) has left the board |
| 11/11/2022 | Gregory Allan Brisk (911040578) has left the board |
| 11/11/2022 | Sandeep Singh Sumal (919325279) has left the board |
| 11/11/2022 | Jonathan Desimone (928043641) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | David Forbes-Nixon (905081967) has left the board |
| 08/03/2021 | New Board Member Jonathan Desimone (928043641) Appointed |
| 08/03/2021 | New Board Member Sandeep Singh Sumal (919325279) Appointed |
| 05/08/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 31/07/2019 | BNY MELLON SECRETARIES (UK) LIMITED (926070991) has left the board |
| 31/07/2019 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 24/07/2019 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (926070991) Appointed |
| 09/07/2019 | Daniel Steven Fabian (920637343) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 18/07/2018 | Paul Michael Andrew Hatfield (923755364) has left the board |
| 16/06/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Gregory Allan Brisk (911040578) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Paul Michael Andrew Hatfield (923755364) Appointed |
| 10/03/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 08/08/2016 | James Ronald Algar (920648305) has left the board |
| 31/03/2016 | New Board Member James Ronald Algar (920648305) Appointed |
| 24/03/2016 | Robert Boyd Bennett (905515964) has left the board |
| 24/03/2016 | New Company Secretary Daniel Steven Fabian (920637343) Appointed |
| 24/03/2016 | New Board Member Daniel Steven Fabian (920637354) Appointed |
| 04/03/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
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