Company NameAlcentra Flandre Limited
DirectorsLaurence Anthony Raven and Amos Nangta Ouattara
Company StatusActive
Company Number09241646
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Laurence Anthony Raven
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(4 years, 3 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL
Director NameMr Amos Nangta Ouattara
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2022(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6HL
Director NameKevin Robert Lennon
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7JD
Secretary NameBNY Mellon Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed28 January 2015(4 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 November 2022)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA

Contact

Websitealcentra.com
Telephone029 80804443
Telephone regionCardiff

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Alcentra LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return3 August 2023 (8 months, 4 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

6 October 2023Full accounts made up to 31 December 2022 (22 pages)
16 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
16 August 2023Change of details for Alcentra Asset Management Limited as a person with significant control on 1 November 2022 (3 pages)
15 August 2023Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
19 January 2023Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
19 January 2023Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
1 December 2022Termination of appointment of Kevin Robert Lennon as a director on 29 November 2022 (1 page)
28 November 2022Appointment of Mr Amos Nangta Ouattara as a director on 23 November 2022 (2 pages)
11 November 2022Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022 (1 page)
3 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
11 July 2022Full accounts made up to 31 December 2021 (25 pages)
7 December 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
18 August 2021Full accounts made up to 31 December 2020 (27 pages)
1 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 July 2020Full accounts made up to 31 December 2019 (25 pages)
11 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 July 2019Full accounts made up to 31 December 2018 (27 pages)
11 January 2019Appointment of Mr Laurence Anthony Raven as a director on 7 January 2019 (2 pages)
19 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 June 2018Full accounts made up to 31 December 2017 (44 pages)
6 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
29 September 2017Cessation of Alcentra Limited as a person with significant control on 29 September 2017 (1 page)
29 September 2017Cessation of Alcentra Limited as a person with significant control on 4 June 2016 (1 page)
27 September 2017Second filing of Confirmation Statement dated 30/09/2016 (9 pages)
27 September 2017Second filing of Confirmation Statement dated 30/09/2016 (9 pages)
14 September 2017Full accounts made up to 31 December 2016 (20 pages)
14 September 2017Full accounts made up to 31 December 2016 (20 pages)
1 July 2017Second filing of the annual return made up to 30 September 2015 (23 pages)
1 July 2017Second filing of the annual return made up to 30 September 2015 (23 pages)
23 January 2017Registered office address changed from , 10 Gresham Street, London, EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017 (1 page)
23 January 2017Registered office address changed from , 10 Gresham Street, London, EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017 (1 page)
18 November 2016Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 27/09/2017.
(6 pages)
18 November 2016Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 27/09/2017.
(6 pages)
24 June 2016Full accounts made up to 31 December 2015 (17 pages)
24 June 2016Full accounts made up to 31 December 2015 (17 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
(6 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
(6 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
19 February 2015Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 28 January 2015 (3 pages)
19 February 2015Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 28 January 2015 (3 pages)
29 January 2015Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Gresham Street London EC2V 7JD on 29 January 2015 (1 page)
29 January 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 January 2015Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 160 Queen Victoria Street London EC4V 4LA on 29 January 2015 (1 page)
29 January 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 January 2015Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 160 Queen Victoria Street London EC4V 4LA on 29 January 2015 (1 page)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
(33 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
(33 pages)