ALCENTRA ASSET MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04380759. The registration start date is February 25, 2002. The current status is Active.
Company Number | 04380759 |
Company Name | ALCENTRA ASSET MANAGEMENT LIMITED |
Registered Address |
160 Queen Victoria Street London EC4V 4LA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-02-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-23 |
Returns Last Update | 2016-02-23 |
Confirmation Statement Due Date | 2021-01-29 |
Confirmation Statement Last Update | 2019-12-18 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
160 QUEEN VICTORIA STREET |
Post Town | LONDON |
Post Code | EC4V 4LA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
LWR ASKERN LIMITED | 160 Queen Victoria Street, London, EC4V 4QQ |
LWR WIGAN LIMITED | 160 Queen Victoria Street, London, EC4V 4QQ |
TSD CONTINUATION LIMITED | 160 Queen Victoria Street, London, EC4V 4QQ |
TSD PENSION TRUSTEE LIMITED | 160 Queen Victoria Street, London, EC4V 4QQ |
ALCENTRA FLANDRE LIMITED | 160 Queen Victoria Street, London, EC4V 4LA, England |
DECHERT (LUXEMBOURG) LLP | 160 Queen Victoria Street, London, EC4V 4QQ |
ALCENTRA CARRIED INTEREST LLP | 160 Queen Victoria Street, London, EC4V 4LA |
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED | 160 Queen Victoria Street, London, EC4V 4LA |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | 160 Queen Victoria Street, London, EC4V 4LA |
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED | 160 Queen Victoria Street, London, United Kingdon, EC4V 4LA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FABIAN, Daniel Steven | Secretary (Active) | 160 Queen Victoria Street, London, England, EC4V 4LA | / 1 March 2016 |
/ |
|
FABIAN, Daniel Steven | Director (Active) | 160 Queen Victoria Street, London, England, EC4V 4LA | May 1981 / 1 March 2016 |
British / England |
Chief Financial Officer |
FORBES-NIXON, David | Director (Active) | Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD | December 1964 / 4 March 2003 |
British / United Kingdom |
Banker |
HATFIELD, Paul Michael Andrew | Director (Active) | 160 Queen Victoria Street, London, England, EC4V 4LA | April 1961 / 1 September 2017 |
British / England |
Global Chief Investment Officer |
BENNETT, Robert Boyd | Secretary (Resigned) | Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD | / 4 July 2003 |
British / |
Chartered Accountant |
DAMICO, Christopher | Secretary (Resigned) | Flat 3 3 Cadogan Square, London, SW1X 0HT | / 6 March 2002 |
/ |
|
BNY MELLON SECRETARIES (UK) LIMITED | Secretary (Resigned) | 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | / 31 January 2006 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 25 February 2002 |
/ |
|
ALGAR, James Ronald | Director (Resigned) | 10 Gresham St, London, EC2V 7JD | June 1967 / 1 March 2016 |
British / United Kingdom |
Global Head Of Compliance & Risk |
BENNETT, Robert Boyd | Director (Resigned) | Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD | December 1964 / 4 July 2003 |
British / United Kingdom |
Chartered Accountant |
COOK, Margo Lynn | Director (Resigned) | 201 West 89th Street, Apt 2g, New York, New York Ny 10024, United States | April 1964 / 31 January 2006 |
Us Citizen / |
Portfolio Manager |
DAMICO, Christopher | Director (Resigned) | Flat 3 3 Cadogan Square, London, SW1X 0HT | November 1962 / 6 March 2002 |
British / |
Managing Director |
KEANEY, Timothy Francis | Director (Resigned) | 2 Wetherby Gardens, London, SW5 0JN | July 1961 / 31 January 2006 |
United States / United Kingdom |
Banker |
PISARKIEWICZ, Steven | Director (Resigned) | 78 Burning Tree Road, Greenwich, Connecticut 06830, United States Of America | May 1949 / 31 January 2006 |
United States / |
Banker |
ROBERTS, Thomas William | Director (Resigned) | 55 Dodges Row, Wenham, Massachusetts, Ma 01984, United States | June 1964 / 31 January 2006 |
Us Citizen / |
Investment Manager |
SLADE, Dominic James Haviland | Director (Resigned) | 13 Hasker Street, London, SW3 2LE | April 1971 / 6 March 2002 |
British / |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 25 February 2002 |
/ |
Post Town | LONDON |
Post Code | EC4V 4LA |
Category | asset management |
SIC Code | 64205 - Activities of financial services holding companies |
Category + Posttown | asset management + LONDON |
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