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Name

Alcentra UK DLF GP Limited
Address
125 6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 08240781 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alcentra Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burbidge, Michael Anthony 125 London Wall, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curran, Victoria Ruth 125 London Wall, London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 03/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sanne Group Secretaries (uk) Limited, 125 London Wall, 6th Floor, London, England, EC2Y 5AS Status: Active Notified: 25/10/2013 Role: Secretary
    Speight, Marc William 125 London Wall, London, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 04/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bidel, Coral Suzanne 125 London Wall, London, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 20/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gervasio, Ivee Rachel Briones 125 London Wall, London, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 14/11/2023 Date of Birth: 05/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Miller, Keith David 125 London Wall, London, United Kingdom Status: Ceased Notified: 14/11/2023 Ceased: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Surnam, Beejadhursingh Mahen 125 London Wall, London, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 20/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Highfield Environmental Holdco Limited Status: Ceased Notified: 20/10/2016 Ceased: 17/11/2023 Companies House Number: 10437934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •