ALCENTRA FLANDRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALCENTRA FLANDRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCENTRA FLANDRE LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09241646. The accounts status is FULL and accounts are next due on 30/06/2024.
ALCENTRA FLANDRE LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09241646. The accounts status is FULL and accounts are next due on 30/06/2024.
ALCENTRA FLANDRE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE ANTHONY RAVEN | Feb 1985 | British | Director | 2019-01-07 | CURRENT |
| MR AMOS NANGTA OUATTARA | Apr 1983 | British | Director | 2022-11-23 | CURRENT |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-01-28 UNTIL 2022-11-01 | RESIGNED | ||
| KEVIN ROBERT LENNON | Jun 1969 | British | Director | 2014-09-30 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alcentra Limited | 2016-06-04 - 2016-06-04 | London | Voting rights 75 to 100 percent | |
| Alcentra Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |