ALCENTRA UK DLF CIP GP LIMITED
Active - Accounts Filed
General Information
NAME
ALCENTRA UK DLF CIP GP LIMITED
COMPANY NUMBER
SC437392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2012
(12years old)
WEBSITE
alcentra.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALCENTRA UK DLF CIP GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 07/03/2024 | Keith David Miller (931218869) has left the board |
Credit Risk Overview
Want to learn more about ALCENTRA UK DLF CIP GP 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 UK DLF CIP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCENTRA UK DLF CIP GP 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 |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 21/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
24/04/2018 - Present (6 years and 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/03/2024 - Present (9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 07/03/2024 | Keith David Miller (931218869) has left the board |
| 07/03/2024 | New Board Member Michael Anthony Burbidge (928027777) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Ivee Rachel Briones Gervasio (930496825) has left the board |
| 16/11/2023 | New Board Member Keith David Miller (931218869) Appointed |
| 15/02/2023 | New Board Member Ivee Gervasio (930496825) Appointed |
| 07/02/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Ivee Gervasio (930353850) Appointed |
| 23/12/2022 | New Board Member Victoria Ruth Curran (930355036) Appointed |
| 23/12/2022 | Christopher Michael Warnes (922273177) has left the board |
| 23/12/2022 | Coral Suzanne Bidel (917929746) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 05/01/2020 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/12/2018 | James Saout (924486001) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 27/04/2018 | Marc Speight (924520781) has left the board |
| 27/04/2018 | New Board Member Marc Speight (924570607) Appointed |
| 25/04/2018 | New Board Member Marc Speight (924520781) Appointed |
| 05/04/2018 | Martin Charles Schnaier (916648141) has left the board |
| 05/04/2018 | New Board Member James Saout (924486001) Appointed |
| 08/03/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 06/12/2016 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 06/12/2016 | Beejadhursingh Mahen Surnam (920744855) has left the board |
| 29/11/2016 | New Annual Return filed |
| 26/04/2016 | James Robert Saout (919061265) has left the board |
| 26/04/2016 | New Board Member Beejadhursingh Mahen Surnam (920744855) Appointed |
| 26/04/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 24/07/2015 | Kenneth Alexander Graham (902812548) has left the board |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (918695843) has left the board |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/12/2014 | New Annual Return filed |
| 10/11/2014 | New Board Member James Robert Saout (919061265) Appointed |
| 10/11/2014 | Jason Christopher Bingham (913916247) has left the board |
| 18/04/2014 | SANNE GROUP (UK) LIMITED (917386348) has left the board |
| 18/04/2014 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (918695843) Appointed |
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