Company information:
Alcentra Uk Dlf Cip Gp Limited (No: SC437392)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 22-Nov-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: Mar-2014 )
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: BURNESS (DIRECTORS) LIMITED ( From: Nov-2012 To: Nov-2012 )
Resigned Director: IVEE RACHEL BRIONES GERVASIO ( DOB: May-1986 From: Dec-2022 To: Nov-2023 )
Resigned Director: KENNETH ALEXANDER GRAHAM ( DOB: Jul-1950 From: Nov-2012 To: Dec-2014 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: Nov-2012 To: Nov-2012 )
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: Nov-2012 To: Mar-2018 )
Resigned Director: MARC SPEIGHT ( DOB: Apr-1985 From: Apr-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: BURNESS LLP ( From: Nov-2012 To: Nov-2012 )
Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Nov-2012 To: Mar-2014 )
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 | 1,756 | 1,226 | 1756.0,1226.0 |
| Current assets / Debtors | 1,642 | 1,142 | 1642.0,1142.0 |
| Current assets / Cash at bank and on hand | 114 | 84 | 114.0,84.0 |
| Net current assets (liabilities) | -64,812 | -82,953 | -64812.0,-82953.0 |
| Total assets less current liabilities | -64,812 | -82,953 | -64812.0,-82953.0 |
| Net assets (liabilities) | -64,812 | -82,953 | -64812.0,-82953.0 |
| Equity / share capital and reserves | 64,812 | 82,953 | 64812.0,82953.0 |