Benefit Street Partners Limited

Active02958399 Private limited company
Incorporated
12 August 1994 (32 years)
Previously known as
Alcentra Limited (until 26 January 2026)
Barclays Capital Asset Management Limited (until 4 March 2003)
Barshelfco (No.71) Limited (until 2 July 2001)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Daire Wheeler
Catherine Bevan
Henry Billings Schoch
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wheeler, Daire
Director · Appointed 7 August 2024
Irish
Born August 1981 (45)
Bevan, Catherine
Director · Appointed 7 August 2024
British
Born June 1982 (44)
Schoch, Henry Billings
Director · Appointed 26 April 2024
American
Born February 1986 (40)
Officer history (45 former)
1 May 2026
Resigned Algar, James as Director
30 September 2025
Resigned Ford, David Ian as Director
7 August 2024
Appointed Wheeler, Daire as Director
7 August 2024
Appointed Bevan, Catherine as Director
30 June 2024
Resigned Mcmillan, Alexander Howe as Director
21 June 2024
26 April 2024
Appointed Schoch, Henry Billings as Director
19 December 2023
Resigned Patel, Vinay as Director
7 September 2023
Appointed Bradkin, Brandon Freeman Randolph as Director
26 July 2023
Appointed Algar, James as Director
12 July 2023
Resigned Algar, James as Director
20 April 2023
Appointed Algar, James as Director
17 April 2023
Resigned Davis, Ruth as Director
30 November 2022
Appointed Davis, Ruth as Director
2 November 2022
Appointed Patel, Vinay as Director
2 November 2022
Appointed Mcmillan, Alexander Howe as Director
1 November 2022
Resigned Miller, John Randolph, Mr. as Director
1 November 2022
Resigned Mcanulty, Cecilia Ann as Director
1 November 2022
Resigned Nelson, Jane Musser as Director
1 November 2022
Resigned Bny Mellon Secretaries (UK) Limited as Corporate Secretary
1 November 2022
Resigned Desimone, Jonathan as Director
1 November 2022
Resigned Brisk, Gregory Allan as Director
1 November 2022
Resigned Smits, Hanneke as Director
28 September 2021
Appointed Miller, John Randolph, Mr. as Director
28 September 2021
Appointed Nelson, Jane Musser as Director
24 February 2021
Resigned Forbes-Nixon, David as Director
10 February 2021
Resigned Fabian, Daniel Steven as Director
15 December 2020
Appointed Desimone, Jonathan as Director
10 December 2020
Resigned Eilon, Amir as Director
1 October 2020
Resigned Harris, Mitchell Evan as Director
1 October 2020
Appointed Smits, Hanneke as Director
30 November 2019
Resigned Rajguru, Vijay as Director
14 October 2019
Appointed Mcanulty, Cecilia Ann as Director
26 September 2019
Appointed Ford, David Ian as Director
3 July 2019
Appointed Rajguru, Vijay as Director
18 June 2019
Resigned Fabian, Daniel Steven as Secretary
18 June 2019
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
14 February 2019
Appointed Harris, Mitchell Evan as Director
14 February 2019
Resigned Golding, Andrew Neil as Director
4 August 2016
Appointed Fabian, Daniel Steven as Director
4 August 2016
Appointed Fabian, Daniel Steven as Secretary
3 August 2016
Resigned Algar, James Ronald as Director
1 March 2016
Resigned Bennett, Robert Boyd as Director
1 March 2016
Resigned Bennett, Robert Boyd as Secretary
29 August 2014
Appointed Eilon, Amir as Director
20 August 2014
Appointed Golding, Andrew Neil as Director
15 April 2013
Resigned Hatfild, Paul as Director
26 March 2012
Resigned Bny Mellon Secretaries (UK) Limited as Corporate Secretary
7 March 2012
Appointed Hatfild, Paul as Director
6 March 2012
Appointed Brisk, Gregory Allan as Director
13 February 2009
Appointed Algar, James Ronald as Director
18 April 2008
Resigned Damico, Christopher as Director
31 January 2006
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
9 June 2003
Appointed Bennett, Robert Boyd as Secretary
9 June 2003
Appointed Bennett, Robert Boyd as Director
9 June 2003
Resigned Damico, Christopher as Secretary
4 March 2003
Resigned Mcgarahan, Frank Charles as Director
4 March 2003
Appointed Forbes-Nixon, David as Director
4 March 2003
Appointed Damico, Christopher as Director
4 March 2003
Resigned Blackburn, Michael as Director
4 March 2003
Resigned Clackson, Patrick Andrew as Director
4 March 2003
Resigned Keegan, Michael Joseph as Director
4 March 2003
Resigned Barcosec Limited as Corporate Director
4 March 2003
Resigned Barcosec Limited as Corporate Secretary
4 March 2003
Appointed Damico, Christopher as Secretary
4 March 2003
Resigned Barometers Limited as Corporate Director
9 August 2002
Resigned Morris, Michael David as Director
13 July 2002
Appointed Blackburn, Michael as Director
10 July 2002
Appointed Keegan, Michael Joseph as Director
2 May 2002
Resigned Asarnow, Elliot as Director
4 March 2002
Resigned Taylor, Jonathan Burder as Director
23 November 2001
Resigned Torquat, Arnault De as Director
8 October 2001
Resigned Vinson, Steve R as Director
11 September 2001
Appointed Morris, Michael David as Director
2 July 2001
Appointed Asarnow, Elliot as Director
2 July 2001
Appointed Clackson, Patrick Andrew as Director
2 July 2001
Appointed Taylor, Jonathan Burder as Director
2 July 2001
Appointed Torquat, Arnault De as Director
2 July 2001
Appointed Vinson, Steve R as Director
2 July 2001
Appointed Mcgarahan, Frank Charles as Director
27 July 1999
Resigned Barclays Directors Limited as Corporate Director
27 July 1999
Appointed Barcosec Limited as Corporate Director
27 July 1999
Appointed Barometers Limited as Corporate Director
27 July 1999
Resigned Barclays Group Holdings Limited as Corporate Director
26 July 1996
Appointed Barcosec Limited as Corporate Secretary
26 July 1996
Resigned Cassidy, Merryl as Secretary
8 March 1995
Appointed Cassidy, Merryl as Secretary
8 March 1995
Resigned Atterbury, John Michael David as Secretary
22 August 1994
Resigned Cassidy, Merryl as Nominee Secretary
22 August 1994
Appointed Atterbury, John Michael David as Secretary
12 August 1994
Appointed Cassidy, Merryl as Nominee Secretary
12 August 1994
Appointed Barclays Directors Limited as Corporate Director
12 August 1994
Appointed Barclays Group Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04380759

Other holdings 1

Companies where Benefit Street Partners Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Alcentra UK DLF GP Limited Owns 75–100% of shares
Benefit Street Partners Limited This company Owns 75–100% of shares
Clareant UK DLF Carried Interest Limited Partnership Has significant influence or control
Palomino Topco Limited Owns 25–50% of shares
Palomino Midco Limited Owns 75–100% of shares
BSP Carried Interest LLP Holds 25–50% of voting rights
BSP Flandre Limited Owns 75–100% of shares
BSP Mezzanine Nominee Limited Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates20 August 2026
24 August 2026Director's details changed
18 June 2026Full accounts30 September 2025
5 May 2026Termination of appointment of a director
5 February 2026Change of details for a person with significant control
Show all 256 filings

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