Menna Overview
Here’s a quick overview of ALCENTRA UK DLF GP LIMITED 👀 — a London based business that started in 2012.
ALCENTRA UK DLF GP LIMITED
- Company statusactive
- Company No08240781
- Age13 years 9 months Incorporated 4 October 2012
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
ALCENTRA UK DLF GP LIMITED is an active company incorporated on 4 October 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | corporate secretary | 25 Oct 2013 | |
| BURBIDGE, Michael Anthony | director | Feb 1977 | 01 Mar 2024 |
| SPEIGHT, Marc William | director | Apr 1985 | 24 Apr 2018 |
| SUNKUR, Isneha | director | Oct 1992 | 12 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alcentra Asset Management Limited | 06 Apr 2016 |
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SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED, SPEIGHT, Marc William, SPEIGHT, Marc are mutual persons.
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SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
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BURBIDGE, Michael Anthony are mutual persons.
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SPEIGHT, Marc William, CURRAN, Victoria Ruth, SPEIGHT, Marc are mutual persons.
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Here’s a quick overview of ALCENTRA UK DLF GP LIMITED 👀 — a London based business that started in 2012.