Alcentra Mezzanine Nominee Limited

Company Registration Number: 05350625

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcentra Mezzanine Nominee Limited is a Private Company Limited by Shares first registered on 2 February 2005.

Registered Address

10 GRESHAM ST
LONDON
EC2V 7JD

There are 11 companies currently registered at this postcode, including this one.

All companies at EC2V 7JD

Registration Data

Company Number

05350625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1£1£1£1£1
Total Net Worth £1,000£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • DELANEY SMITH, Graeme

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1967

    Alcentra Limited
    10 Gresham Street
    London
    EC2V 7JD

  • FORBES-NIXON, David

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    Alcentra Limited
    10 Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • BENNETT, Robert Boyd

    Secretary

    Appointed on 2 February 2005

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    10 Gresham St
    London
    EC2V 7JD

  • BNY MELLON SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 27 March 2006

    Resigned on 15 January 2013

    160
    Queen Victoria Street
    London
    EC4V 4LA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    26
    Church Street
    London
    NW8 8EP

  • BENNETT, Robert Boyd

    Director

    Appointed on 18 April 2008

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1964

    Alcentra Limited
    10 Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • PISARKIEWICZ, Steven

    Director

    Appointed on 27 March 2006

    Resigned on 1 June 2007

    Nationality: United States

    Occupation: Banker

    Month of birth: May 1949

    78 Burning Tree Road
    Greenwich
    Connecticut 06830
    United States Of America

  • ROBERTS, Thomas William

    Director

    Appointed on 27 March 2006

    Resigned on 18 April 2008

    Nationality: Us Citizen

    Occupation: Investment Manager

    Month of birth: June 1964

    55 Dodges Row
    Wenham
    Massachusetts
    Ma 01984
    United States

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 August 2016 Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5COLT2Z. Transaction: MzE1NDQ2Mzg5NWFkaXF6a2N4.

  2. 4 August 2016 Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5COLSQ9. Transaction: MzE1NDQ2Mzg0MGFkaXF6a2N4.

  3. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F40G8. Transaction: MzE1MTE4Njc0MGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X529NGRS. Transaction: MzE0MzQ3OTIwNmFkaXF6a2N4.

  5. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5B7M. Transaction: MzEyMTY3OTU2MGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBB8P. Transaction: MzExNjgyMDE2NGFkaXF6a2N4.

  7. 19 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MO30AZ. Transaction: MzExMzg5MTYxMGFkaXF6a2N4.

  8. 19 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MO30AR. Transaction: MzExMzg5MTU0NGFkaXF6a2N4.

  9. 17 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MKRAN6. Transaction: MzExMzcwNjU3NGFkaXF6a2N4.

  10. 17 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MKRANE. Transaction: MzExMzcwNjQ4MmFkaXF6a2N4.

  11. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35B9R36. Transaction: MzA5ODE3NjI2NmFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X317S60J. Transaction: MzA5NDEwMDU1NGFkaXF6a2N4.

  13. 12 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25R03GA. Transaction: MzA3NjE0MzkxM2FkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWHBT. Transaction: MzA3MzkzNDI4NWFkaXF6a2N4.

  15. 15 January 2013 Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204DN7E. Transaction: MzA3MTExOTg0N2FkaXF6a2N4.

  16. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T0GUY. Transaction: MzA1NjgwNTM3MGFkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X127LI0J. Transaction: MzA1MjA0MzY0NGFkaXF6a2N4.

  18. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2GHOXRL. Transaction: MzA0NDQyMTA4MmFkaXF6a2N4.

  19. 7 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOW1CRG1. Transaction: MzAzMTc2NzA4MGFkaXF6a2N4.

  20. 7 February 2011 Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH04. Barcode: XOW1BRG0. Transaction: MzAzMTc2NjgxN2FkaXF6a2N4.

  21. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk0NzU1OWFkaXF6a2N4.

  22. 29 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQAEWILN. Transaction: MzAxMjQ0MDAxMWFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XFYAYHRQ. Transaction: MzAxMDA2MzczNmFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Graeme Delaney Smith on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFYAWHRO. Transaction: MzAxMDAyNjE1NWFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for David Forbes-Nixon on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFYAXHRP. Transaction: MzAxMDAyNjE1OGFkaXF6a2N4.

  26. 23 February 2010 Secretary's details changed for Robert Boyd Bennett on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XFYAUHRM. Transaction: MzAxMDAyNjE0OGFkaXF6a2N4.

  27. 28 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE49Z8GO. Transaction: MjAyOTI4OTE4OGFkaXF6a2N4.

  28. 12 February 2009 Director's change of particulars / graeme delaney smith / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ76M7A3. Transaction: MjAyNTU5MzIwOWFkaXF6a2N4.

  29. 12 February 2009 Director's change of particulars / robert bennett / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ76L7A2. Transaction: MjAyNTU5MzIwOGFkaXF6a2N4.

  30. 11 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ76J7A0. Transaction: MjAyNTU5MzU5OGFkaXF6a2N4.

  31. 11 February 2009 Secretary's change of particulars / bny secretaries (uk) LIMITED / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ76I7AZ. Transaction: MjAyNTU5MzI1NWFkaXF6a2N4.

  32. 27 November 2008 Director's change of particulars / david forbes-nixon / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8CAW56Y. Transaction: MjAxODkwMDkyNWFkaXF6a2N4.

  33. 2 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEBAZD6. Transaction: MjAwNDY1OTg2MWFkaXF6a2N4.

  34. 2 May 2008 Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYEB9ZD5. Transaction: MjAwNDY1OTI5MWFkaXF6a2N4.

  35. 2 May 2008 Director's change of particulars / graeme delaney smith / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYEBBZD7. Transaction: MjAwNDY1OTEzNGFkaXF6a2N4.

  36. 1 May 2008 Appointment terminated director thomas roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: AN132ZBD. Transaction: MjAwNDU0MDAxMGFkaXF6a2N4.

  37. 1 May 2008 Director appointed robert boyd bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AN13HZBS. Transaction: MjAwNDUzOTk1MWFkaXF6a2N4.

  38. 25 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQJG3Z67. Transaction: MjAwNDExNzA5NWFkaXF6a2N4.

  39. 8 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4Nzg2ODYzNGFkaXF6a2N4.

  40. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0NjE5OWFkaXF6a2N4.

  41. 1 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NDMzMmFkaXF6a2N4.

  42. 15 March 2007 Registered office changed on 15/03/07 from: 7TH floor 88 wood street london EC2V 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc2NTQ4MGFkaXF6a2N4.

  43. 20 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjMyNDYwNWFkaXF6a2N4.

  44. 5 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczOTA3OWFkaXF6a2N4.

  45. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1ODUwMGFkaXF6a2N4.

  46. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4OTkxN2FkaXF6a2N4.

  47. 5 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5NDM5NGFkaXF6a2N4.

  48. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1MjUxMmFkaXF6a2N4.

  49. 21 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NjU2MGFkaXF6a2N4.

  50. 22 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTE2MjU4MWFkaXF6a2N4.

  51. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM3NjM2N2FkaXF6a2N4.

  52. 22 February 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE2NTIxOWFkaXF6a2N4.

  53. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyMTAzNmFkaXF6a2N4.

  54. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzNTY0MmFkaXF6a2N4.

  55. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAxMzI4MGFkaXF6a2N4.

  56. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY2MTUzNmFkaXF6a2N4.

  57. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM1MzU2NmFkaXF6a2N4.

  58. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIyMjc0NGFkaXF6a2N4.

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