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Alcentra Mezzanine Nominee Limited

Alcentra Mezzanine Nominee Limited is a dormant company incorporated on 2 February 2005 with the registered office located in London, City of London. Alcentra Mezzanine Nominee Limited was registered 20 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05350625
Private limited company
Age
20 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 160 Queen Victoria Street London EC4V 4LA England
Telephone
02073675000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • British • Lives in UK • Born in Feb 1983
Director • Asset Management • British • Lives in UK • Born in Oct 1983
Director • Investment Management • British • Lives in England • Born in Dec 1971
Alcentra Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcentra Asset Management Limited
Tapiwa Mashingaidze and Timothy John Harrison are mutual people.
Active
BSP UK Debt Holdings Limited
Timothy John Harrison is a mutual person.
Active
BSP Lighthouse UK Debt Holdings Ii Limited
Timothy John Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£826
Decreased by £41 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£826
Decreased by £41 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Stuart Glencross Appointed
4 Months Ago on 14 Apr 2025
Tapiwa Mashingaidze Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Alcentra Asset Management Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Timothy John Harrison Appointed
1 Year 8 Months Ago on 19 Dec 2023
Vinay Patel Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Termination of appointment of Tapiwa Mashingaidze as a director on 1 April 2025
Submitted on 16 Apr 2025
Appointment of Stuart Glencross as a director on 14 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 16 Feb 2024
Change of details for Alcentra Asset Management Limited as a person with significant control on 2 January 2024
Submitted on 9 Jan 2024
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on 2 January 2024
Submitted on 2 Jan 2024
Appointment of Tapiwa Mashingaidze as a director on 19 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Vinay Patel as a director on 19 December 2023
Submitted on 20 Dec 2023
Repayment History
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