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Company Information for

ALCENTRA LIMITED

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
Company Registration Number
02958399
Private Limited Company
Active

Company Overview

About Alcentra Ltd
ALCENTRA LIMITED was founded on 1994-08-12 and has its registered office in London. The organisation's status is listed as "Active". Alcentra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALCENTRA LIMITED
 
Legal Registered Office
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
Other companies in EC2V
 
Previous Names
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED04/03/2003
BARSHELFCO (NO.71) LIMITED02/07/2001
Filing Information
Company Number 02958399
Company ID Number 02958399
Date formed 1994-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 09:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCENTRA LIMITED

Company Officers of ALCENTRA LIMITED

Current Directors
Officer Role Date Appointed
DANIEL STEVEN FABIAN
Company Secretary 2016-08-04
GREGORY ALLAN BRISK
Director 2012-03-06
AMIR EILON
Director 2014-08-29
DANIEL STEVEN FABIAN
Director 2016-08-04
DAVID FORBES-NIXON
Director 2003-03-04
ANDREW NEIL GOLDING
Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RONALD ALGAR
Director 2009-02-13 2016-08-03
ROBERT BOYD BENNETT
Company Secretary 2003-06-09 2016-03-01
ROBERT BOYD BENNETT
Director 2003-06-09 2016-03-01
PAUL HATFILD
Director 2012-03-07 2013-04-15
BNY MELLON SECRETARIES (UK) LIMITED
Company Secretary 2006-01-31 2012-03-26
CHRISTOPHER DAMICO
Director 2003-03-04 2008-04-18
CHRISTOPHER DAMICO
Company Secretary 2003-03-04 2003-06-09
BARCOSEC LIMITED
Company Secretary 1996-07-26 2003-03-04
BARCOSEC LIMITED
Director 1999-07-27 2003-03-04
BAROMETERS LIMITED
Director 1999-07-27 2003-03-04
MICHAEL BLACKBURN
Director 2002-07-13 2003-03-04
PATRICK ANDREW CLACKSON
Director 2001-07-02 2003-03-04
MICHAEL JOSEPH KEEGAN
Director 2002-07-10 2003-03-04
FRANK CHARLES MCGARAHAN
Director 2001-07-02 2003-03-04
MICHAEL DAVID MORRIS
Director 2001-09-11 2002-08-09
ELLIOT ASARNOW
Director 2001-07-02 2002-05-02
JONATHAN BURDER TAYLOR
Director 2001-07-02 2002-03-04
ARNAULT DE TORQUAT
Director 2001-07-02 2001-11-23
STEVE R VINSON
Director 2001-07-02 2001-10-08
BARCLAYS DIRECTORS LIMITED
Director 1994-08-12 1999-07-27
BARCLAYS GROUP HOLDINGS LIMITED
Director 1994-08-12 1999-07-27
MERRYL CASSIDY
Company Secretary 1995-03-08 1996-07-26
JOHN MICHAEL DAVID ATTERBURY
Company Secretary 1994-08-22 1995-03-08
MERRYL CASSIDY
Nominated Secretary 1994-08-12 1994-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
GREGORY ALLAN BRISK BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GREGORY ALLAN BRISK BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Director 2012-09-01 CURRENT 2005-11-30 Active
GREGORY ALLAN BRISK BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED Director 2010-05-17 CURRENT 1999-04-20 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active
GREGORY ALLAN BRISK BNY MELLON FUND MANAGERS LIMITED Director 2002-10-23 CURRENT 1986-03-11 Active
GREGORY ALLAN BRISK BNY MFM NOMINEES LIMITED Director 2002-05-01 CURRENT 1987-02-12 Active
GREGORY ALLAN BRISK MELLON EUROPE PENSION (NOMINEES) LIMITED Director 2000-12-20 CURRENT 1988-10-13 Active
AMIR EILON TIDAL ELECTRIC LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
AMIR EILON ART-I-CHECK LTD Director 2014-04-04 CURRENT 2012-08-21 Active
AMIR EILON AMBURY BATH LETTINGS LIMITED Director 2014-02-04 CURRENT 2007-12-05 Active
AMIR EILON AMBURY BATH LIMITED Director 2014-02-04 CURRENT 2011-10-26 Active
AMIR EILON BRIGHT SIX LIMITED Director 2013-11-20 CURRENT 2010-09-21 Active
AMIR EILON L&AD2000 LTD Director 2011-02-22 CURRENT 2011-02-22 Active
AMIR EILON L&AD2002 LTD Director 2011-02-11 CURRENT 2011-02-11 Active
AMIR EILON L&AD2001 LTD Director 2011-01-31 CURRENT 2011-01-31 Active
AMIR EILON L&AD LTD Director 2011-01-31 CURRENT 2011-01-31 Active
AMIR EILON EILON & ASSOCIATES LIMITED Director 1999-02-01 CURRENT 1999-01-20 Active
DANIEL STEVEN FABIAN ALCENTRA ASSET MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2002-02-25 Active
ANDREW NEIL GOLDING ON TRACK RETAIL LIMITED Director 2014-10-21 CURRENT 2014-09-23 Active
ANDREW NEIL GOLDING GOLDINGS & CO. LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 25963016
2018-01-22SH0121/12/17 STATEMENT OF CAPITAL GBP 25963016.00
2018-01-05RES01ADOPT ARTICLES 21/12/2017
2017-10-23SH02SUB-DIVISION 30/06/17
2017-09-19SH0130/06/17 STATEMENT OF CAPITAL GBP 25600002
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 25600001
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-15RES12VARYING SHARE RIGHTS AND NAMES
2017-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-15RES01ADOPT ARTICLES 29/06/2017
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 10 GRESHAM ST LONDON EC2V 7JD
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1700002
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT
2016-08-04AP03SECRETARY APPOINTED DANIEL STEVEN FABIAN
2016-08-04AP01DIRECTOR APPOINTED DANIEL STEVEN FABIAN
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALGAR
2016-08-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BENNETT
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1700002
2015-08-19AR0111/08/15 FULL LIST
2015-08-17AD02SAIL ADDRESS CREATED
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19MISCSECTION 519 OF THE COMPANIES ACT 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17MISCSECTION 519
2014-12-17AUDAUDITOR'S RESIGNATION
2014-09-17AP01DIRECTOR APPOINTED MR AMIR EILON
2014-09-17AP01DIRECTOR APPOINTED MR ANDREW NEIL GOLDING
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1700002
2014-09-10AR0111/08/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-10AR0111/08/13 FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HATFILD
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-03AR0111/08/12 FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 16/08/2012
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED
2012-03-12AP01DIRECTOR APPOINTED PAUL HATFILD
2012-03-12AP01DIRECTOR APPOINTED GREG ALLAN BRISK
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0111/08/11 FULL LIST
2011-02-08RES01ADOPT ARTICLES 22/10/2010
2010-09-29AR0111/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALGAR / 11/08/2010
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 11/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 11/08/2010
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-02363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED JAMES ALGAR
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BENNETT / 27/11/2008
2008-09-29363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-29288cSECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAMICO
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16AUDAUDITOR'S RESIGNATION
2007-08-17363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7TH FLOOR 88 WOOD STREET LONDON EC2V 7AJ
2007-02-20AUDAUDITOR'S RESIGNATION
2006-08-22363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02288aNEW SECRETARY APPOINTED
2005-08-12363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-12363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 10 SOUTH COLONNADE CANARY WHARF LONDON E14 4PU
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 88 WOOD STREET 10TH FLOOR LONDON EC2V 7RS
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2003-03-11288bDIRECTOR RESIGNED
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04CERTNMCOMPANY NAME CHANGED BARCLAYS CAPITAL ASSET MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 04/03/03
2002-12-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ALCENTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCENTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCENTRA LIMITED

Intangible Assets
Patents
We have not found any records of ALCENTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCENTRA LIMITED
Trademarks

Trademark applications by ALCENTRA LIMITED

ALCENTRA LIMITED is the Original Applicant for the trademark CLAREANT ™ (86604627) through the USPTO on the 2015-04-21
investment portfolio management services; investment management and investment advisory services, including relating to the raising and management of investment funds; capital investment services; fund investment services; debt investment management, credit and debt analysis and evaluation; financial consultancy; and financial information and advisory services
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CORPACQ LIMITED 2013-09-03 Outstanding

We have found 1 mortgage charges which are owed to ALCENTRA LIMITED

Income
Government Income
We have not found government income sources for ALCENTRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ALCENTRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCENTRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALCENTRA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCENTRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCENTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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