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Alcentra UK DLF GP Limited

Alcentra UK DLF GP Limited is an active company incorporated on 4 October 2012 with the registered office located in London, City of London. Alcentra UK DLF GP Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08240781
Private limited company
Age
13 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 125 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
020 71636000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • Accountant • British • Lives in England • Born in Mar 1988
Director • Associate Director • British • Lives in UK • Born in Apr 1985
Director • Mauritian • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcentra UK DLF Cip GP Limited
Marc William Speight, Sanne Group Secretaries (UK) Limited, and 2 more are mutual people.
Active
Investec SSC (UK) Limited
Sanne Group Secretaries (UK) Limited and Marc William Speight are mutual people.
Active
Ninety One SSC (UK) Limited
Sanne Group Secretaries (UK) Limited and Marc William Speight are mutual people.
Active
Yotta Bidco Ltd
Sanne Group Secretaries (UK) Limited and Marc William Speight are mutual people.
Active
Alcentra SCF Iii Limited
Marc William Speight and Victoria Ruth Curran are mutual people.
Active
Wigeon Holdings Limited
Sanne Group Secretaries (UK) Limited and Marc William Speight are mutual people.
Active
Pochard Holdings Limited
Sanne Group Secretaries (UK) Limited and Marc William Speight are mutual people.
Active
Gadwall Holdings Limited
Sanne Group Secretaries (UK) Limited and Marc William Speight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£21.5K
Increased by £13.73K (+177%)
Turnover
£15.84K
Decreased by £238.66K (-94%)
Employees
Unreported
Same as previous period
Total Assets
£21.5K
Decreased by £44.23K (-67%)
Total Liabilities
-£21.5K
Decreased by £44.23K (-67%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mrs Isneha Sunkur Appointed
2 Months Ago on 12 Aug 2025
Victoria Ruth Curran Resigned
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mr Michael Anthony Burbidge Appointed
1 Year 7 Months Ago on 1 Mar 2024
Keith David Miller Resigned
1 Year 7 Months Ago on 29 Feb 2024
Alcentra Asset Management Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Appointment of Mrs Isneha Sunkur as a director on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Victoria Ruth Curran as a director on 6 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Alcentra Asset Management Limited as a person with significant control on 2 January 2024
Submitted on 3 Feb 2025
Registered office address changed from 125 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Mr Michael Anthony Burbidge on 5 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Michael Anthony Burbidge as a director on 1 March 2024
Submitted on 5 Mar 2024
Repayment History
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