Company Information for ALCENTRA MEZZANINE NOMINEE LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL,
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Company Registration Number
05350625
Private Limited Company
Active |
Company Name | |
---|---|
ALCENTRA MEZZANINE NOMINEE LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6HL Other companies in EC2V | |
Company Number | 05350625 | |
---|---|---|
Company ID Number | 05350625 | |
Date formed | 2005-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:07:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME DELANEY SMITH |
||
DAVID FORBES-NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BOYD BENNETT |
Company Secretary | ||
ROBERT BOYD BENNETT |
Director | ||
BNY MELLON SECRETARIES (UK) LIMITED |
Company Secretary | ||
THOMAS WILLIAM ROBERTS |
Director | ||
STEVEN PISARKIEWICZ |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCENTRA ASSET MANAGEMENT LIMITED | Director | 2003-03-04 | CURRENT | 2002-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Change of details for Alcentra Asset Management Limited as a person with significant control on 2024-01-02 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM 160 Queen Victoria Street London EC4V 4LA England | ||
Change of details for Alcentra Asset Management Limited as a person with significant control on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH DAVIS | ||
Director's details changed for Mr Vinay Patel on 2023-04-04 | ||
Director's details changed for Ms Ruth Davis on 2022-11-29 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | ||
Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DESIMONE | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP SINGH SUMAL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVEN FABIAN | |
AP01 | DIRECTOR APPOINTED MR SANDEEP SINGH SUMAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEVEN FABIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DELANEY SMITH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM 10 Gresham St London EC2V 7JD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD BENNETT | |
TM02 | Termination of appointment of Robert Boyd Bennett on 2016-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/16 FULL LIST | |
AR01 | 02/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 of the companies act 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BNY MELLON SECRETARIES (UK) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 07/02/2011 | |
RES01 | ADOPT ARTICLES 22/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DELANEY SMITH / 23/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOYD BENNETT / 23/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DELANEY SMITH / 11/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 11/02/2009 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 23/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 27/11/2008 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DELANEY SMITH / 02/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ROBERTS | |
288a | DIRECTOR APPOINTED ROBERT BOYD BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7TH FLOOR 88 WOOD STREET LONDON EC2V 7AJ | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
RES13 | TABLE A AMENDED 11/02/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 MEZZANINE NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALCENTRA MEZZANINE NOMINEE LIMITED are:
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BLUE MENU LIMITED | £ 1,957,210 |
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |