Alcentra UK DLF GP Limited

Company Registration Number: 08240781

Company registered in England and Wales

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Alcentra UK DLF GP Limited is a Private Company Limited by Shares first registered on 4 October 2012. Its current registered address is in London.

Registered Address

ASTICUS BUILDING 2ND FLOOR 21
PALMER STREET
LONDON
SW1H 0AD

There are 279 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

08240781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,150,532£186,941£1,542
of which Cash £153,307£166,906£0
Total Assets £3,150,532£186,941£1,542
Current Liabilities £3,150,531£186,940£9,682
Net Current Assets £1£1£-8,140
Total Net Worth £1£1£-8,140

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 25 October 2013

     

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • SCHNAIER, Martin Charles

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • SURNAM, Beejadhursingh Mahen

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • SANNE GROUP (UK) LIMITED

    Corporate Secretary

    Appointed on 4 October 2012

    Resigned on 25 October 2013

    34
    New Bridge Street
    London
    EC4V 6BJ
    United Kingdom

  • BINGHAM, Jason Christopher

    Director

    Appointed on 12 July 2013

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    2nd Floor
    Pollen House
    10 Cork Street
    London
    W1S 3NP

  • GRAHAM, Kenneth Alexander

    Director

    Appointed on 4 October 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    2nd Floor
    Pollen House
    10 Cork Street
    London
    W1S 3NP

  • SAOUT, James Robert

    Director

    Appointed on 4 November 2014

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

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

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCYLV. Transaction: MzE1ODkwMTIzMWFkaXF6a2N4.

  2. 22 April 2016 Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55H9QC3. Transaction: MzE0Njk3NTM1OGFkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of James Robert Saout as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55H9PBC. Transaction: MzE0Njk3NTE0N2FkaXF6a2N4.

  4. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WECYW. Transaction: MzE0NTczNzc2NGFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZU22. Transaction: MzEzMzkyMTIxMGFkaXF6a2N4.

  6. 27 October 2015 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X4IWZU1U. Transaction: MzEzMzkyMTE1NGFkaXF6a2N4.

  7. 31 July 2015 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH4IO. Transaction: MzEyODAyMDQzN2FkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of Kenneth Alexander Graham as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4C6QJXD. Transaction: MzEyNzU0MjM4MGFkaXF6a2N4.

  9. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44ASKW1. Transaction: MzEyMDg4NjgwMmFkaXF6a2N4.

  10. 6 November 2014 Appointment of Mr James Robert Saout as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3K45HOG. Transaction: MzExMDgzOTE2OWFkaXF6a2N4.

  11. 6 November 2014 Termination of appointment of Jason Christopher Bingham as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3K45GM3. Transaction: MzExMDgzODc5NWFkaXF6a2N4.

  12. 23 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TAFF. Transaction: MzEwOTk5MDkwNGFkaXF6a2N4.

  13. 23 October 2014 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X3J3TAF7. Transaction: MzEwOTk5MDc0MmFkaXF6a2N4.

  14. 7 April 2014 Registered office address changed from C/O C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: A34VYZ0W. Transaction: MzA5Nzc3ODQyMGFkaXF6a2N4.

  15. 28 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E1K2Y. Transaction: MzA5NzE3MzI4OWFkaXF6a2N4.

  16. 7 November 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KLYSIW. Transaction: MzA4ODM4Njc2M2FkaXF6a2N4.

  17. 7 November 2013 Termination of appointment of Sanne Group (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLYRWR. Transaction: MzA4ODM4NjYzNGFkaXF6a2N4.

  18. 31 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6A5OJ. Transaction: MzA4Nzk3NDUwNWFkaXF6a2N4.

  19. 31 October 2013 Director's details changed for Mr Kenneth Alexander Graham on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2K6A5O3. Transaction: MzA4Nzk3NDMzMWFkaXF6a2N4.

  20. 31 October 2013 Director's details changed for Mr Martin Charles Schnaier on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2K6A5OB. Transaction: MzA4Nzk3NDM0MWFkaXF6a2N4.

  21. 12 July 2013 Appointment of Mr Jason Christopher Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHGMNN. Transaction: MzA4MTQ0Mzc5M2FkaXF6a2N4.

  22. 12 July 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2CHGMCQ. Transaction: MzA4MTQ0MzY3OWFkaXF6a2N4.

  23. 5 December 2012 Registered office address changed from 34 Clarges Street London W1J 7EJ United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4MGKA. Transaction: MzA2ODgzOTEzNGFkaXF6a2N4.

  24. 22 October 2012 Secretary's details changed for Sanne Securitisation Limited on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH04. Barcode: X1K43FNF. Transaction: MzA2NjIyNDkwM2FkaXF6a2N4.

  25. 4 October 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1ITUOKA. Transaction: MzA2NTI5NzY2MWFkaXF6a2N4.

  26. 4 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ITTB0H. Transaction: MzA2NTI4MDc5NmFkaXF6a2N4.

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