Company information:
Alcentra Uk Dlf Gp Limited (No: 08240781)
Address: 125 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ANTHONY BURBIDGE ( DOB: Feb-1977 From: Mar-2024 )
Current Director: MICHAEL ANTHONY BURBIDGE ( DOB: Feb-1977 From: Mar-2024 )
Current Director: VICTORIA RUTH CURRAN ( DOB: Mar-1988 From: Dec-2022 )
Current Director: IVEE GERVASIO ( DOB: May-1986 From: Dec-2022 )
Current Director: MARC SPEIGHT ( DOB: Apr-1985 From: Apr-2018 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Oct-2013 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Jul-2021 To: Dec-2022 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Jul-2013 To: Nov-2014 )
Resigned Director: IVEE RACHEL BRIONES GERVASIO ( DOB: May-1986 From: Dec-2022 To: Nov-2023 )
Resigned Director: KENNETH ALEXANDER GRAHAM ( DOB: Jul-1950 From: Oct-2012 To: Dec-2014 )
Resigned Director: KEITH DAVID MILLER ( DOB: Mar-1978 From: Nov-2023 To: Feb-2024 )
Resigned Director: JAMES ROBERT SAOUT ( DOB: Oct-1978 From: Nov-2014 To: Apr-2016 )
Resigned Director: JAMES SAOUT ( From: Mar-2018 To: Dec-2018 )
Resigned Director: MARTIN CHARLES SCHNAIER ( DOB: Jan-1977 From: Oct-2012 To: Mar-2018 )
Resigned Director: MARC SPEIGHT ( DOB: Apr-1985 From: Mar-2018 To: Apr-2018 )
Resigned Director: BEEJADHURSINGH MAHEN SURNAM ( DOB: Dec-1970 From: Apr-2016 To: Jul-2021 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Dec-2018 To: Dec-2022 )
Resigned Secretary: SANNE GROUP (UK) LIMITED ( From: Oct-2012 To: Oct-2013 )
Persons of Significant Control:
Alcentra Asset Management Limited, 160 Queen Victoria Street, London, EC4V 4LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-06-30 | 2020-06-30 | Chart |
|---|---|---|---|
| Current assets | 8,229,810 | 9,641,979 | 8229810.0,9641979.0 |
| Current assets / Debtors | 8,111,172 | 9,535,482 | 8111172.0,9535482.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 8,111,172 | 9,535,482 | 8111172.0,9535482.0 |
| Current assets / Cash at bank and on hand | 118,638 | 106,497 | 118638.0,106497.0 |
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |