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Home > Scotland > ALCENTRA UK DLF CIP GP LIMITED
Company Information for ALCENTRA UK DLF CIP GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
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Company Registration Number
 SC437392 Private Limited Company
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Company Overview
About Alcentra Uk Dlf Cip Gp Ltd
ALCENTRA UK DLF CIP GP LIMITED was founded on 2012-11-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Alcentra Uk Dlf Cip Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ALCENTRA UK DLF CIP GP LIMITED | |
| Legal Registered Office | |
| 50 Lothian Road Festival Square Edinburgh EH3 9WJ Other companies in EH3 | |
Filing Information
| Company Number | SC437392 | |
|---|---|---|
| Company ID Number | SC437392 | |
| Date formed | 2012-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-11-08 | |
| Return next due | 2025-11-22 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-12 14:26:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCENTRA UK DLF CIP GP LIMITED
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Company Officers of ALCENTRA UK DLF CIP GP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JAMES SAOUT |
||
MARC SPEIGHT |
||
BEEJADHURSINGH MAHEN SURNAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC SPEIGHT |
Director | ||
MARTIN CHARLES SCHNAIER |
Director | ||
JAMES ROBERT SAOUT |
Director | ||
KENNETH ALEXANDER GRAHAM |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
SANNE GROUP SECRETARIES (UK) LIMITED |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
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| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ALCENTRA UK DLF GP LIMITED | Director | 2018-03-29 | CURRENT | 2012-10-04 | Active | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Director | 2018-04-24 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2018-04-24 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2018-04-24 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2018-04-24 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| CUSTODES PIKCO LIMITED | Director | 2018-04-24 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-16 | Liquidation | |
| MONDI SCS (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| INVESTEC SSC (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-02 | Active | |
| BMF HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2018-04-24 | CURRENT | 2007-03-05 | Active | |
| ALCENTRA UK DLF GP LIMITED | Director | 2018-04-24 | CURRENT | 2012-10-04 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2018-04-24 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2018-04-24 | CURRENT | 2005-04-11 | Liquidation | |
| AUREM CARE (ACQCO) LIMITED | Director | 2018-04-24 | CURRENT | 2013-12-17 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-11-30 | CURRENT | 2006-01-05 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| CUSTODES PIKCO LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2016-10-28 | CURRENT | 2015-02-16 | Liquidation | |
| AUREM CARE (ACQCO) LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-17 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2016-09-21 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2016-09-21 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| ALCENTRA UK DLF GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-10-04 | Active | |
| INVESTEC SSC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2002-04-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID MILLER | ||
| DIRECTOR APPOINTED MR MICHAEL ANTHONY BURBIDGE | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| DIRECTOR APPOINTED MRS IVEE GERVASIO | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES | ||
| APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | ||
| DIRECTOR APPOINTED MISS VICTORIA RUTH CURRAN | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Coral Suzanne Bidel on 2021-07-20 | |
| CH01 | Director's details changed for Ms Coral Suzanne Bidel on 2021-07-20 | |
| AP01 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL | |
| AP01 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH MAHEN SURNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH MAHEN SURNAM | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Marc Speight on 2019-08-01 | |
| PSC05 | Change of details for Alcentra Asset Management Limited as a person with significant control on 2017-01-23 | |
| CH01 | Director's details changed for Mr Marc Speight on 2020-08-10 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SPEIGHT / 22/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAOUT / 22/05/2018 | |
| AP01 | DIRECTOR APPOINTED MR MARC SPEIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SPEIGHT | |
| AP01 | DIRECTOR APPOINTED MR MARC SPEIGHT | |
| AP01 | DIRECTOR APPOINTED MR JAMES SAOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| CH01 | Director's details changed for Mr Beejadhursingh Mahen Surnam on 2016-04-21 | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 20/07/2015 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2015-07-20 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SAOUT / 20/07/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER GRAHAM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER GRAHAM / 31/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP (UK) LIMITED | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP (UK) LIMITED / 01/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER GRAHAM / 01/12/2013 | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR KENNETH ALEXANDER GRAHAM | |
| AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | |
| AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALCENTRA UK DLF CIP GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALCENTRA UK DLF CIP GP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALCENTRA UK DLF CIP GP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCENTRA UK DLF CIP GP LIMITED
Intangible Assets
Patents
We have not found any records of ALCENTRA UK DLF CIP GP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALCENTRA UK DLF CIP GP LIMITED
Income
Government Income
We have not found government income sources for ALCENTRA UK DLF CIP GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALCENTRA UK DLF CIP GP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALCENTRA UK DLF CIP GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCENTRA UK DLF CIP GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALCENTRA UK DLF CIP GP LIMITED any grants or awards. Ownership
We could not find any group structure information
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