ALCENTRA UK DLF CIP GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC437392
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Beejadhursingh Mahen Surnam on 21 April 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of ALCENTRA UK DLF CIP GP LIMITED are www.alcentraukdlfcipgp.co.uk, and www.alcentra-uk-dlf-cip-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Alcentra Uk Dlf Cip Gp Limited is a Private Limited Company. The company registration number is SC437392. Alcentra Uk Dlf Cip Gp Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Alcentra Uk Dlf Cip Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. Secretary BURNESS LLP has been resigned. Secretary SANNE GROUP SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director GRAHAM, Kenneth Alexander has been resigned. Director GRAY, Gary George has been resigned. Director SAOUT, James Robert has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 21 March 2014
Director
SCHNAIER, Martin Charles
Appointed Date: 22 November 2012
48 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 21 April 2016
54 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 22 November 2012
Appointed Date: 22 November 2012
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Resigned: 21 March 2014
Appointed Date: 22 November 2012
Director
BINGHAM, Jason Christopher
Resigned: 04 November 2014
Appointed Date: 12 July 2013
47 years old
Director
GRAHAM, Kenneth Alexander
Resigned: 31 December 2014
Appointed Date: 22 November 2012
75 years old
Director
GRAY, Gary George
Resigned: 22 November 2012
Appointed Date: 22 November 2012
54 years old
Director
SAOUT, James Robert
Resigned: 21 April 2016
Appointed Date: 04 November 2014
47 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 November 2012
Appointed Date: 22 November 2012

Persons With Significant Control

Alcentra Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCENTRA UK DLF CIP GP LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
25 Nov 2016
Director's details changed for Mr Beejadhursingh Mahen Surnam on 21 April 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Apr 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 April 2016
22 Apr 2016
Termination of appointment of James Robert Saout as a director on 21 April 2016
...
... and 23 more events
22 Nov 2012
Termination of appointment of Gary Gray as a director
22 Nov 2012
Termination of appointment of Burness (Directors) Limited as a director
22 Nov 2012
Appointment of Sanne Group (Uk) Limited as a secretary
22 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2012
Incorporation

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