Alcentra Mezzanine Nominee Limited. net worth, address, company information. Free

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Alcentra Mezzanine Nominee Limited (Companies House Registration Number 05350625) is a private limited company created on 2005-02-02 originating in England. This firm has its registered office at 160 Queen Victoria Street, London EC4V 4LA. Alcentra Mezzanine Nominee Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Alcentra Mezzanine Nominee Limited
Number	05350625
Date of Incorporation:	February 2, 2005
End of financial year:	31 December
Address:	160 Queen Victoria Street, London, EC4V 4LA
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Tapiwa M. (appointed on 19 December 2023), Timothy H. (appointment date: 19 December 2023). The official register indexes 1 person of significant control - Alcentra Asset Management Limited, a company that can be found at 78 Cannon Street, EC4N 6HL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alcentra Asset Management Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6HL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04380759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Address change date: Tue, 2nd Jan 2024. New Address: Cannon Place 78 Cannon Street London EC4N 6HL. Previous address: 160 Queen Victoria Street London EC4V 4LA England filed on: 2nd, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Tue, 2nd Jan 2024. New Address: Cannon Place 78 Cannon Street London EC4N 6HL. Previous address: 160 Queen Victoria Street London EC4V 4LA England filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
(AD03) Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 25th, January 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, October 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: Mon, 23rd Jan 2017. New Address: 160 Queen Victoria Street London EC4V 4LA. Previous address: 10 Gresham St London EC2V 7JD filed on: 23rd, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 6th Feb 2015: 1.00 GBP capital
(AUD) Resignation of an auditor filed on: 19th, December 2014 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, December 2014 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, May 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, October 2010 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, March 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, March 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, April 2008 \| accounts	Free Download (11 pages)
(AUD) Resignation of an auditor filed on: 8th, November 2007 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 8th, November 2007 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, May 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, May 2007 \| accounts	Free Download (11 pages)
(287) Registered office changed on 15/03/07 from: 7TH floor 88 wood street london EC2V 7AJ filed on: 15th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/07 from: 7TH floor 88 wood street london EC2V 7AJ filed on: 15th, March 2007 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, February 2007 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 20th, February 2007 \| auditors	Free Download (2 pages)
(363a) Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2005 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2005 \| resolution	Free Download (5 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, February 2005 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, February 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (17 pages)

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