Logo
Menu
Overview

Summary

Contact details

Officers43

Events2

Documents111

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about ALCENTRA LIMITED
by getting full access

Last updated: Jun 01, 2024

ALCENTRA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 1994 (30 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameALCENTRA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02958399
LEI Code
  • 213800NWZWYYTIEXU364
Incorporation Date12 Aug 1994 (30 years ago) / 113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6HL

Officers

corporate

IndividualUnited Kingdom

ALCENTRA ASSET MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davis, Ruth

Director


Appointed on30 Nov 2022

Resigned on17 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ford, David Ian

Director


Appointed on26 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Damico, Christopher

Secretary


Appointed on04 Mar 2003

Resigned on09 Jun 2003

individual

IndividualUnited Kingdom

Bny Mellon Secretaries (uk) Limited

Corporate Secretary


Appointed on18 Jun 2019

Resigned on01 Nov 2022

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

04 Mar 2003

Name changeBARCLAYS CAPITAL ASSET MANAGEMENT LIMITED

02 Jul 2001

Name changeBARSHELFCO (NO.71) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Appoint person director company with name dateAP01View
11 Nov 2022Termination secretary company with name termination dateTM02View
10 Nov 2022Mortgage satisfy charge fullMR04View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 08 Sep 2016
  • Last returns dated11 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800NWZWYYTIEXU364
  • Legal nameALCENTRA LIMITED
  • Registration date09 Oct 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Oct 2023
  • Next renewal09 Oct 2024

Frequently asked questions

Where is ALCENTRA LIMITED's headquarters?

ALCENTRA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6HL

What is ALCENTRA LIMITED's industry?

ALCENTRA LIMITED is in the industry of Security and commodity contracts brokerage

What year was ALCENTRA LIMITED started?

ALCENTRA LIMITED was started in 1994

What is the LEI number of ALCENTRA LIMITED?

ALCENTRA LIMITED LEI number is 213800NWZWYYTIEXU364

Sources: Companies House