ALCENTRA LIMITED
LONDON BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED BARSHELFCO (NO.71) LIMITED

Hellopages » City of London » City of London » EC4V 4LA

Company number 02958399
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4LA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 1 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of ALCENTRA LIMITED are www.alcentra.co.uk, and www.alcentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcentra Limited is a Private Limited Company. The company registration number is 02958399. Alcentra Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Alcentra Limited is 160 Queen Victoria Street London England Ec4v 4la. . FABIAN, Daniel Steven is a Secretary of the company. BRISK, Gregory Allan is a Director of the company. EILON, Amir is a Director of the company. FABIAN, Daniel Steven is a Director of the company. FORBES-NIXON, David is a Director of the company. GOLDING, Andrew Neil is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary BENNETT, Robert Boyd has been resigned. Secretary CASSIDY, Merryl has been resigned. Nominee Secretary CASSIDY, Merryl has been resigned. Secretary DAMICO, Christopher has been resigned. Secretary BARCOSEC LIMITED has been resigned. Secretary BNY MELLON SECRETARIES (UK) LIMITED has been resigned. Director ALGAR, James Ronald has been resigned. Director ASARNOW, Elliot has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director BENNETT, Robert Boyd has been resigned. Director BLACKBURN, Michael has been resigned. Director CLACKSON, Patrick Andrew has been resigned. Director DAMICO, Christopher has been resigned. Director HATFILD, Paul has been resigned. Director KEEGAN, Michael Joseph has been resigned. Director MCGARAHAN, Frank Charles has been resigned. Director MORRIS, Michael David has been resigned. Director TAYLOR, Jonathan Burder has been resigned. Director TORQUAT, Arnault De has been resigned. Director VINSON, Steve R has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
FABIAN, Daniel Steven
Appointed Date: 04 August 2016
Director
BRISK, Gregory Allan
Appointed Date: 06 March 2012
63 years old
Director
EILON, Amir
Appointed Date: 29 August 2014
77 years old
Director
FABIAN, Daniel Steven
Appointed Date: 04 August 2016
44 years old
Director
FORBES-NIXON, David
Appointed Date: 04 March 2003
60 years old
Director
GOLDING, Andrew Neil
Appointed Date: 20 August 2014
63 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 08 March 1995
Appointed Date: 22 August 1994
Secretary
BENNETT, Robert Boyd
Resigned: 01 March 2016
Appointed Date: 09 June 2003
Secretary
CASSIDY, Merryl
Resigned: 26 July 1996
Appointed Date: 08 March 1995
Nominee Secretary
CASSIDY, Merryl
Resigned: 22 August 1994
Appointed Date: 12 August 1994
Secretary
DAMICO, Christopher
Resigned: 09 June 2003
Appointed Date: 04 March 2003
Secretary
BARCOSEC LIMITED
Resigned: 04 March 2003
Appointed Date: 26 July 1996
Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Resigned: 26 March 2012
Appointed Date: 31 January 2006
Director
ALGAR, James Ronald
Resigned: 03 August 2016
Appointed Date: 13 February 2009
58 years old
Director
ASARNOW, Elliot
Resigned: 02 May 2002
Appointed Date: 02 July 2001
77 years old
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 12 August 1994
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 12 August 1994
Director
BENNETT, Robert Boyd
Resigned: 01 March 2016
Appointed Date: 09 June 2003
60 years old
Director
BLACKBURN, Michael
Resigned: 04 March 2003
Appointed Date: 13 July 2002
60 years old
Director
CLACKSON, Patrick Andrew
Resigned: 04 March 2003
Appointed Date: 02 July 2001
61 years old
Director
DAMICO, Christopher
Resigned: 18 April 2008
Appointed Date: 04 March 2003
63 years old
Director
HATFILD, Paul
Resigned: 15 April 2013
Appointed Date: 07 March 2012
64 years old
Director
KEEGAN, Michael Joseph
Resigned: 04 March 2003
Appointed Date: 10 July 2002
69 years old
Director
MCGARAHAN, Frank Charles
Resigned: 04 March 2003
Appointed Date: 02 July 2001
63 years old
Director
MORRIS, Michael David
Resigned: 09 August 2002
Appointed Date: 11 September 2001
78 years old
Director
TAYLOR, Jonathan Burder
Resigned: 04 March 2002
Appointed Date: 02 July 2001
59 years old
Director
TORQUAT, Arnault De
Resigned: 23 November 2001
Appointed Date: 02 July 2001
75 years old
Director
VINSON, Steve R
Resigned: 08 October 2001
Appointed Date: 02 July 2001
77 years old
Director
BARCOSEC LIMITED
Resigned: 04 March 2003
Appointed Date: 27 July 1999
Director
BAROMETERS LIMITED
Resigned: 04 March 2003
Appointed Date: 27 July 1999

Persons With Significant Control

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

ALCENTRA LIMITED Events

01 Feb 2017
Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 1 February 2017
19 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Aug 2016
Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016
04 Aug 2016
Appointment of Daniel Steven Fabian as a secretary on 4 August 2016
...
... and 121 more events
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1994
Incorporation

ALCENTRA LIMITED Charges

11 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied on 27 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALCENTRA CARRIED INTEREST LLP ALCENTRA FLANDRE LIMITED ALCENTRA MEZZANINE NOMINEE LIMITED ALCENTRA UK DLF CIP GP LIMITED ALCENTRA UK DLF GP LIMITED ALCEON LIMITED ALCERIA LIMITED