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All Information about:
Name

Alcentra Asset Management Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
VAT ID no VAT ID available
Company No. 04380759 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Franklin Resources, Inc. Status: Active Notified: 01/11/2022 Companies House Number: 00735016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Bank Of New York Mellon Corporation Status: Ceased Notified: 19/10/2020 Ceased: 01/11/2022 Companies House Number: 04299124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Harrison, Timothy John London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Mashingaidze, Tapiwa London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Hatfield, Paul Michael Andrew London, England Status: Ceased Notified: 01/09/2017 Ceased: 12/07/2018 Occupation: Global Chief Investment Officer Role: Director Country of Residence: England Nationality: English
    Patel, Vinay London, England Status: Ceased Notified: 23/11/2022 Ceased: 19/12/2023 Date of Birth: 08/1981 Occupation: Managing Director, Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Alcentra Flandre Limited Status: Active Notified: 06/04/2016 Companies House Number: 09241646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alcentra Limited Status: Active Notified: 06/04/2016 Companies House Number: 02958399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alcentra Mezzanine Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05350625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alcentra UK DLF GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08240781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •