ALCENTRA UK DLF GP LIMITED

Key Data

Status

Active

Company No.

08240781

Incorporation date

04/10/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2012)

03/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

06/03/2026

Change of details for Alcentra Asset Management Limited as a person with significant control on 2026-01-26

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

13/08/2025

Appointment of Mrs Isneha Sunkur as a director on 2025-08-12

View PDF (2 pages)

12/08/2025

Termination of appointment of Victoria Ruth Curran as a director on 2025-08-06

View PDF (1 pages)

15/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

03/02/2025

Registered office address changed from 125 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-02-03

View PDF (1 pages)

03/02/2025

Change of details for Alcentra Asset Management Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

11/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

11/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Keith David Miller as a director on 2024-02-29

View PDF (1 pages)

05/03/2024

Appointment of Mr Michael Anthony Burbidge as a director on 2024-03-01

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Michael Anthony Burbidge on 2024-03-05

View PDF (2 pages)

14/11/2023

Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-11-14

View PDF (1 pages)

14/11/2023

Appointment of Mr Keith David Miller as a director on 2023-11-14

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

01/02/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

03/01/2023

Appointment of Miss Victoria Ruth Curran as a director on 2022-12-20

View PDF (2 pages)

21/12/2022

Appointment of Mrs Ivee Gervasio as a director on 2022-12-20

View PDF (2 pages)

20/12/2022

Termination of appointment of Christopher Michael Warnes as a director on 2022-12-20

View PDF (1 pages)

20/12/2022

Termination of appointment of Coral Suzanne Bidel as a director on 2022-12-20

View PDF (1 pages)

25/03/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

16/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

29/07/2021

Appointment of Ms Coral Suzanne Bidel as a director on 2021-07-20

View PDF (2 pages)

29/07/2021

Termination of appointment of Beejadhursingh Mahen Surnam as a director on 2021-07-20

View PDF (1 pages)

07/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

05/03/2021

Director's details changed for Mr Christopher Michael Warnes on 2020-08-10

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Marc Speight on 2019-08-01

View PDF (2 pages)

10/09/2020

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 125 6th Floor 125 London Wall London EC2Y 5AS on 2020-09-10

View PDF (1 pages)

16/04/2020

Full accounts made up to 2019-06-30

View PDF (14 pages)

23/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

05/03/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

08/01/2019

Appointment of Mr Christopher Michael Warnes as a director on 2018-12-14

View PDF (2 pages)

27/12/2018

Termination of appointment of James Saout as a director on 2018-12-14

View PDF (1 pages)

26/04/2018

Appointment of Mr Marc Speight as a director on 2018-04-24

View PDF (2 pages)

25/04/2018

Termination of appointment of Marc Speight as a director on 2018-04-23

View PDF (1 pages)

12/04/2018

Appointment of Mr Marc Speight as a director on 2018-03-30

View PDF (2 pages)

03/04/2018

Appointment of Mr James Saout as a director on 2018-03-29

View PDF (2 pages)

03/04/2018

Termination of appointment of Martin Charles Schnaier as a director on 2018-03-29

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

01/03/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

17/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

17/10/2017

Change of details for Alcentra Asset Management Limited as a person with significant control on 2017-01-23

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

22/04/2016

Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2016-04-21

View PDF (2 pages)

22/04/2016

Termination of appointment of James Robert Saout as a director on 2016-04-21

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

27/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

27/10/2015

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

31/07/2015

Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-31

View PDF (1 pages)

22/07/2015

Termination of appointment of Kenneth Alexander Graham as a director on 2014-12-31

View PDF (1 pages)

14/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

06/11/2014

Appointment of Mr James Robert Saout as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Termination of appointment of Jason Christopher Bingham as a director on 2014-11-04

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

23/10/2014

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2014-03-31

View PDF (1 pages)

07/04/2014

Registered office address changed from C/O C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 2014-04-07

View PDF (1 pages)

28/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

07/11/2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

07/11/2013

Termination of appointment of Sanne Group (Uk) Limited as a secretary

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

31/10/2013

Director's details changed for Mr Kenneth Alexander Graham on 2013-10-03

View PDF (2 pages)

31/10/2013

Director's details changed for Mr Martin Charles Schnaier on 2013-10-03

View PDF (2 pages)

12/07/2013

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

12/07/2013

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

05/12/2012

Registered office address changed from 34 Clarges Street London W1J 7EJ United Kingdom on 2012-12-05

View PDF (1 pages)

22/10/2012

Secretary's details changed for Sanne Securitisation Limited on 2012-10-05

View PDF (1 pages)

04/10/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

04/10/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALCENTRA UK DLF GP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

05/03/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saout, James	Director	29/03/2018 - 14/12/2018	1
Surnam, Beejadhursingh Mahen	Director	21/04/2016 - 20/07/2021	46
Speight, Marc	Director	24/04/2018 - Present	21
Schnaier, Martin Charles	Director	04/10/2012 - 29/03/2018	77
Saout, James Robert	Director	04/11/2014 - 21/04/2016	33

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ALCENTRA UK DLF GP LIMITED

ALCENTRA UK DLF GP LIMITED is an(a) Active company incorporated on 04/10/2012 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCENTRA UK DLF GP LIMITED?

ALCENTRA UK DLF GP LIMITED is currently Active. It was registered on 04/10/2012 .

Where is ALCENTRA UK DLF GP LIMITED located?

ALCENTRA UK DLF GP LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does ALCENTRA UK DLF GP LIMITED do?

ALCENTRA UK DLF GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALCENTRA UK DLF GP LIMITED?

The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-06-30.