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Home > England & Wales Companies > ALCENTRA ASSET MANAGEMENT LIMITED
Company Information for

ALCENTRA ASSET MANAGEMENT LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6HL,
Company Registration Number
04380759
Private Limited Company
Active

Company Overview

About Alcentra Asset Management Ltd
ALCENTRA ASSET MANAGEMENT LIMITED was founded on 2002-02-25 and has its registered office in London. The organisation's status is listed as "Active". Alcentra Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM 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 ASSET MANAGEMENT LIMITED
 
Legal Registered Office
Cannon Place
78 Cannon Street
London
EC4N 6HL
Other companies in EC2V
 
Filing Information
Company Number 04380759
Company ID Number 04380759
Date formed 2002-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts FULL
Last Datalog update: 2024-04-19 13:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCENTRA ASSET MANAGEMENT LIMITED
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Company Officers of ALCENTRA ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL STEVEN FABIAN
 Company Secretary 2016-03-01
GREGORY ALLAN BRISK
 Director 2018-03-26
DANIEL STEVEN FABIAN
 Director 2016-03-01
DAVID FORBES-NIXON
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL ANDREW HATFIELD
 Director 2017-09-01 2018-07-12
JAMES RONALD ALGAR
 Director 2016-03-01 2016-08-03
ROBERT BOYD BENNETT
 Company Secretary 2003-07-04 2016-03-01
ROBERT BOYD BENNETT
 Director 2003-07-04 2016-03-01
BNY MELLON SECRETARIES (UK) LIMITED
 Company Secretary 2006-01-31 2012-03-26
CHRISTOPHER DAMICO
 Director 2002-03-06 2008-04-18
THOMAS WILLIAM ROBERTS
 Director 2006-01-31 2008-04-18
TIMOTHY FRANCIS KEANEY
 Director 2006-01-31 2007-12-21
STEVEN PISARKIEWICZ
 Director 2006-01-31 2007-06-01
MARGO LYNN COOK
 Director 2006-01-31 2007-05-15
DOMINIC JAMES HAVILAND SLADE
 Director 2002-03-06 2006-01-03
CHRISTOPHER DAMICO
 Company Secretary 2002-03-06 2003-07-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-25 2002-03-06
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-25 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALLAN BRISK DISTAFF LANE COFFEE LIMITED Director 2017-09-04 CURRENT 2013-05-31 Active
GREGORY ALLAN BRISK NEWTON MANAGEMENT LIMITED Director 2016-08-11 CURRENT 1992-12-02 Active
GREGORY ALLAN BRISK NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED Director 2016-05-08 CURRENT 1992-01-09 Liquidation
GREGORY ALLAN BRISK NEWTON INVESTMENT MANAGEMENT LIMITED Director 2016-05-08 CURRENT 1978-06-06 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2016-04-29 CURRENT 1964-11-19 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT INTERNATIONAL LIMITED Director 2016-04-29 CURRENT 1996-03-07 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1987-03-16 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1984-07-24 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Director 2015-12-14 CURRENT 1973-06-15 Active
GREGORY ALLAN BRISK THE FORDHAM TRUST Director 2015-03-08 CURRENT 2007-09-11 Active
GREGORY ALLAN BRISK THE ST NICHOLAS COLE ABBEY CENTRE FOR WORKPLACE MINISTRY LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
DANIEL STEVEN FABIAN ALCENTRA LIMITED Director 2016-08-04 CURRENT 1994-08-12 Active
DAVID FORBES-NIXON ALCENTRA MEZZANINE NOMINEE LIMITED Director 2005-02-02 CURRENT 2005-02-02 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
2024-04-19FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-26CESSATION OF THE BANK OF NEW YORK MELLON CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26Notification of Franklin Resources, Inc. as a person with significant control on 2022-11-01
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 160 Queen Victoria Street London EC4V 4LA England
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15Current accounting period shortened from 31/12/23 TO 30/09/23
2023-04-28APPOINTMENT TERMINATED, DIRECTOR RUTH DAVIS
2023-04-11Director's details changed for Mr Vinay Patel on 2023-04-04
2023-03-21Director's details changed for Mr Vinay Patel on 2023-03-10
2023-03-20Director's details changed for Mr Vinay Patel on 2023-03-10
2023-03-20CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-01-25Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2023-01-25Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2022-11-11Termination of appointment of Bny Mellon Secretaries (Uk) Limited on 2022-11-01
2022-11-11Termination of appointment of Bny Mellon Secretaries (Uk) Limited on 2022-11-01
2022-11-09APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLAN BRISK
2022-11-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN DESIMONE
2022-11-09APPOINTMENT TERMINATED, DIRECTOR SANDEEP SINGH SUMAL
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-04AP01DIRECTOR APPOINTED MR SANDEEP SINGH SUMAL
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVEN FABIAN
2020-10-19PSC02Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-19
2020-10-19PSC09Withdrawal of a person with significant control statement on 2020-10-19
2020-07-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22AP04Appointment of Bny Mellon Secretaries (Uk) Limited as company secretary on 2019-06-18
2019-07-05TM02Termination of appointment of Daniel Steven Fabian on 2019-06-18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ANDREW HATFIELD
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28AP01DIRECTOR APPOINTED MR GREGORY ALLAN BRISK
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05AP01DIRECTOR APPOINTED PAUL MICHAEL ANDREW HATFIELD
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 171501
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 10 Gresham St London EC2V 7JD
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD ALGAR
2016-03-29AP01DIRECTOR APPOINTED JAMES RONALD ALGAR
2016-03-22AP01DIRECTOR APPOINTED DANIEL STEVEN FABIAN
2016-03-22AP03Appointment of Daniel Steven Fabian as company secretary on 2016-03-01
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD BENNETT
2016-03-22TM02Termination of appointment of Robert Boyd Bennett on 2016-03-01
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 171501
2016-02-29AR0123/02/16 ANNUAL RETURN FULL LIST
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 171501
2015-04-07AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-19MISCSection 519 of the companies act 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17AUDAUDITOR'S RESIGNATION
2014-12-17MISCSection 519
2014-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 171501
2014-03-18AR0123/02/14 FULL LIST
2013-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0123/02/13 FULL LIST
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED
2012-02-28AR0123/02/12 FULL LIST
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0123/02/11 FULL LIST
2010-10-27RES01ADOPT ARTICLES 22/10/2010
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0123/02/10 FULL LIST
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 18/03/2010
2009-04-01363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 17/03/2008
2009-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 23/12/2008
2008-11-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BENNETT / 27/11/2008
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAMICO
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ROBERTS
2008-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-09288bDIRECTOR RESIGNED
2007-11-08AUDAUDITOR'S RESIGNATION
2007-06-08288bDIRECTOR RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2007-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-17353LOCATION OF REGISTER OF MEMBERS
2007-04-17190LOCATION OF DEBENTURE REGISTER
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7 TH FLOOR 88 WOOD STREET LONDON EC2V 7AJ
2007-02-20AUDAUDITOR'S RESIGNATION
2006-06-12363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW SECRETARY APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-25363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-17288bSECRETARY RESIGNED
2003-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-10MEM/ARTSARTICLES OF ASSOCIATION
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 10 SOUTH COLONNADE CANARY WHARF LONDON E14 4PU
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 88 WOOD STREET 10TH FLOOR LONDON EC2 7RS
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ALCENTRA ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2003-07-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-07-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 2003-03-07 Outstanding ALCHEMY PARTNERS NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALCENTRA ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCENTRA ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ALCENTRA ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCENTRA ASSET MANAGEMENT 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 (64205 - Activities of financial services holding companies) as ALCENTRA ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCENTRA ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCENTRA ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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