• UK
  • ALCENTRA LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

Company Information

Company registration number
02958399
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
United Kingdom
Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom UK

Management

Managing Directors
FORD, David Ian
MCMILLAN, Alexander Howe
BRADKIN, Brandon Freeman Randolph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-08-12
Age Of Company
1994-08-12 29 years
SIC/NACE
66120

Ownership

Beneficial Owners
Alcentra Asset Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
213800NWZWYYTIEXU364
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-11
Annual Return
Due Date: 2024-09-03
Last Date: 2023-08-20

ALCENTRA LIMITED Company Description

ALCENTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 02958399. Its current trading status is "live". It was registered 1994-08-12. It was previously called BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Cannon Place .
More information

Get ALCENTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alcentra Limited - Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

1994-08-12 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • (2024-01-22) - ANNOTATION

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  • (2024-01-26) - ANNOTATION

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  • resolution (2024-01-22) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2024-01-09) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01

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  • change-sail-address-company-with-old-address-new-address (2023-02-06) - AD02

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  • second-filing-capital-allotment-shares (2023-10-24) - RP04SH01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2023-08-31) - CS01

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  • change-account-reference-date-company-current-shortened (2023-08-15) - AA01

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  • change-to-a-person-with-significant-control (2023-08-16) - PSC05

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  • appoint-person-director-company-with-name-date (2023-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • change-person-director-company-with-change-date (2023-04-13) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-23) - RP04CS01

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  • change-person-director-company-with-change-date (2023-04-11) - CH01

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  • move-registers-to-sail-company-with-new-address (2023-02-07) - AD03

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  • move-registers-to-sail-company-with-new-address (2023-02-03) - AD03

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  • legacy (2023-01-24) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-01-24) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • second-filing-capital-allotment-shares (2023-10-23) - RP04SH01

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  • appoint-person-director-company-with-name-date (2023-09-21) - AP01

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  • legacy (2023-10-23) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-12-21) - TM01

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  • second-filing-capital-allotment-shares (2023-12-13) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-24) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-12-13) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-26) - RP04CS01

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  • second-filing-capital-allotment-shares (2022-10-12) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-10-14) - RP04CS01

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  • capital-allotment-shares (2022-10-06) - SH01

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  • capital-allotment-shares (2022-09-07) - SH01

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  • accounts-with-accounts-type-full (2022-07-11) - AA

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  • confirmation-statement-with-updates (2022-09-07) - CS01

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  • legacy (2022-10-13) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-12) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-10-13) - RP04CS01

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  • termination-director-company-with-name-termination-date (2022-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-04) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-11-11) - TM02

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  • mortgage-satisfy-charge-full (2022-11-10) - MR04

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • accounts-with-accounts-type-full (2021-05-27) - AA

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • accounts-with-accounts-type-full (2020-07-31) - AA

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-23) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-15) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • change-person-director-company-with-change-date (2019-11-06) - CH01

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-07-05) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-06-28) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-full (2018-09-20) - AA

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  • capital-allotment-shares (2018-01-22) - SH01

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  • resolution (2018-01-05) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-10-23) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01

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  • resolution (2017-08-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-25) - CS01

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • (2017-08-15) - ANNOTATION

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  • capital-allotment-shares (2017-09-19) - SH01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-full (2016-09-19) - AA

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-08-04) - AP03

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • move-registers-to-sail-company-with-new-address (2015-08-19) - AD03

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  • change-sail-address-company-with-new-address (2015-08-17) - AD02

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  • accounts-with-accounts-type-full (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-full (2014-04-14) - AA

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  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

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  • auditors-resignation-company (2014-12-17) - AUD

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  • miscellaneous (2014-12-17) - MISC

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  • auditors-resignation-company (2014-12-19) - AUD

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  • miscellaneous (2014-12-19) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-full (2013-04-12) - AA

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  • termination-director-company-with-name-termination-date (2013-04-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • change-person-director-company-with-change-date (2012-08-16) - CH01

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  • accounts-with-accounts-type-full (2012-04-16) - AA

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  • termination-secretary-company-with-name-termination-date (2012-03-26) - TM02

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  • appoint-person-director-company-with-name-date (2012-03-12) - AP01

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  • resolution (2011-02-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • legacy (2010-09-03) - MG02

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-09-24) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • accounts-with-accounts-type-full (2010-03-29) - AA

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  • accounts-with-accounts-type-full (2009-03-28) - AA

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  • legacy (2009-04-16) - 288a

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  • legacy (2009-09-02) - 363a

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  • legacy (2008-09-29) - 288c

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  • legacy (2008-05-01) - 288b

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  • accounts-with-accounts-type-full (2008-04-25) - AA

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  • legacy (2008-11-27) - 288c

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  • legacy (2008-09-29) - 363a

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  • auditors-resignation-company (2007-02-20) - AUD

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  • legacy (2007-03-15) - 287

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  • accounts-with-accounts-type-full (2007-05-01) - AA

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  • legacy (2007-08-17) - 363a

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  • auditors-resignation-company (2007-11-16) - AUD

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  • legacy (2006-08-22) - 363a

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2006-03-02) - 288a

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  • legacy (2005-08-12) - 363a

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  • accounts-with-accounts-type-full (2005-04-09) - AA

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  • legacy (2004-09-07) - 363s

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  • accounts-with-accounts-type-full (2004-07-26) - AA

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  • legacy (2004-09-07) - 363(287)

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  • legacy (2003-07-29) - 395

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  • resolution (2003-07-23) - RESOLUTIONS

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  • legacy (2003-09-12) - 363s

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  • certificate-change-of-name-company (2003-03-04) - CERTNM

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  • accounts-with-accounts-type-full (2003-03-05) - AA

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  • legacy (2003-03-11) - 288b

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  • legacy (2003-03-11) - 287

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  • legacy (2003-03-12) - 287

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  • legacy (2003-03-23) - 288a

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  • legacy (2003-05-02) - 287

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  • legacy (2003-06-18) - 288a

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  • legacy (2003-06-18) - 288b

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  • legacy (2002-07-26) - 288a

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  • legacy (2002-01-08) - 288b

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  • accounts-with-accounts-type-full (2002-05-09) - AA

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  • legacy (2002-08-01) - 288c

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  • legacy (2002-12-02) - 288b

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  • legacy (2002-09-09) - 288a

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  • legacy (2002-09-09) - 288b

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  • legacy (2002-10-03) - 363a

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  • legacy (2002-08-05) - 288c

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  • resolution (2001-08-02) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-07-02) - CERTNM

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  • legacy (2001-07-16) - 288a

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  • legacy (2001-07-19) - 288a

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  • legacy (2001-08-02) - 123

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  • legacy (2001-09-17) - 88(2)R

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  • legacy (2001-11-26) - 288a

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  • legacy (2001-11-08) - 288b

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  • legacy (2001-10-03) - 363a

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  • accounts-with-made-up-date (2001-09-24) - AA

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  • legacy (2001-07-23) - 288a

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  • legacy (2000-08-17) - 363a

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  • accounts-with-made-up-date (2000-03-29) - AA

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  • legacy (1999-03-08) - 288c

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  • legacy (1999-08-09) - 288a

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  • legacy (1999-09-06) - 363a

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  • legacy (1999-08-09) - 288b

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  • accounts-with-made-up-date (1999-03-31) - AA

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  • accounts-with-made-up-date (1998-06-17) - AA

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  • legacy (1998-08-18) - 363a

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  • legacy (1997-08-21) - 363a

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  • accounts-with-made-up-date (1997-07-09) - AA

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  • accounts-with-made-up-date (1996-05-30) - AA

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  • legacy (1996-08-16) - 288

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  • legacy (1996-08-27) - 288

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  • legacy (1996-09-03) - 363a

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  • legacy (1995-08-29) - 363x

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  • legacy (1995-11-08) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-14) - 288

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  • legacy (1994-09-06) - 288

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  • legacy (1994-09-03) - 224

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  • resolution (1994-08-25) - RESOLUTIONS

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  • incorporation-company (1994-08-12) - NEWINC

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