London
EC4N 6HL
Director Name | Mr Amos Nangta Ouattara |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2022(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Kevin Robert Lennon |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(same day as company formation) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7JD |
Secretary Name | BNY Mellon Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2015(4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 November 2022) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Website | alcentra.com |
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Telephone | 029 80804443 |
Telephone region | Cardiff |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alcentra LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
6 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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16 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
16 August 2023 | Change of details for Alcentra Asset Management Limited as a person with significant control on 1 November 2022 (3 pages) |
15 August 2023 | Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page) |
19 January 2023 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
19 January 2023 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
1 December 2022 | Termination of appointment of Kevin Robert Lennon as a director on 29 November 2022 (1 page) |
28 November 2022 | Appointment of Mr Amos Nangta Ouattara as a director on 23 November 2022 (2 pages) |
11 November 2022 | Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022 (1 page) |
3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
11 July 2022 | Full accounts made up to 31 December 2021 (25 pages) |
7 December 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
18 August 2021 | Full accounts made up to 31 December 2020 (27 pages) |
1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
31 July 2020 | Full accounts made up to 31 December 2019 (25 pages) |
11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
1 July 2019 | Full accounts made up to 31 December 2018 (27 pages) |
11 January 2019 | Appointment of Mr Laurence Anthony Raven as a director on 7 January 2019 (2 pages) |
19 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
12 June 2018 | Full accounts made up to 31 December 2017 (44 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
29 September 2017 | Cessation of Alcentra Limited as a person with significant control on 29 September 2017 (1 page) |
29 September 2017 | Cessation of Alcentra Limited as a person with significant control on 4 June 2016 (1 page) |
27 September 2017 | Second filing of Confirmation Statement dated 30/09/2016 (9 pages) |
27 September 2017 | Second filing of Confirmation Statement dated 30/09/2016 (9 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
1 July 2017 | Second filing of the annual return made up to 30 September 2015 (23 pages) |
1 July 2017 | Second filing of the annual return made up to 30 September 2015 (23 pages) |
23 January 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 30 September 2016 with updates
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18 November 2016 | Confirmation statement made on 30 September 2016 with updates
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24 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
24 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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19 February 2015 | Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 28 January 2015 (3 pages) |
19 February 2015 | Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 28 January 2015 (3 pages) |
29 January 2015 | Registered 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 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
29 January 2015 | Registered 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 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
29 January 2015 | Registered 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 2014 | Incorporation Statement of capital on 2014-09-30
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30 September 2014 | Incorporation Statement of capital on 2014-09-30
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