BSP Asset Management Limited

Active04380759 Private limited company
Incorporated
25 February 2002 (24 years)
Previously known as
Alcentra Asset Management Limited (until 26 January 2026)
Doorstar Limited (until 6 March 2002)
Industry
Activities of financial services holding companies (64205)
Owned by
Franklin Resources, Inc.
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
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born May 1972 (54)
Director · Appointed 19 December 2023
British
Born October 1983 (43)
Officer history (24 former)
14 April 2025
2 April 2025
Resigned Mashingaidze, Tapiwa as Director
19 December 2023
Appointed Harrison, Timothy John as Director
19 December 2023
Appointed Mashingaidze, Tapiwa as Director
19 December 2023
Resigned Patel, Vinay as Director
17 April 2023
Resigned Davis, Ruth as Director
29 November 2022
Appointed Davis, Ruth as Director
23 November 2022
Appointed Patel, Vinay as Director
1 November 2022
Resigned Brisk, Gregory Allan as Director
1 November 2022
Resigned Desimone, Jonathan as Director
1 November 2022
Resigned Sumal, Sandeep Singh as Director
1 November 2022
Resigned Bny Mellon Secretaries (UK) Limited as Corporate Secretary
24 February 2021
Appointed Sumal, Sandeep Singh as Director
24 February 2021
Appointed Desimone, Jonathan as Director
24 February 2021
Resigned Forbes-Nixon, David as Director
10 February 2021
Resigned Fabian, Daniel Steven as Director
18 June 2019
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
18 June 2019
Resigned Fabian, Daniel Steven as Secretary
12 July 2018
Resigned Hatfield, Paul Michael Andrew as Director
26 March 2018
Appointed Brisk, Gregory Allan as Director
1 September 2017
Appointed Hatfield, Paul Michael Andrew as Director
3 August 2016
Resigned Algar, James Ronald as Director
1 March 2016
Resigned Bennett, Robert Boyd as Director
1 March 2016
Appointed Algar, James Ronald as Director
1 March 2016
Appointed Fabian, Daniel Steven as Secretary
1 March 2016
Resigned Bennett, Robert Boyd as Secretary
1 March 2016
Appointed Fabian, Daniel Steven as Director
26 March 2012
Resigned Bny Mellon Secretaries (UK) Limited as Corporate Secretary
18 April 2008
Resigned Roberts, Thomas William as Director
18 April 2008
Resigned Damico, Christopher as Director
21 December 2007
Resigned Keaney, Timothy Francis as Director
1 June 2007
Resigned Pisarkiewicz, Steven as Director
15 May 2007
Resigned Cook, Margo Lynn as Director
31 January 2006
Appointed Cook, Margo Lynn as Director
31 January 2006
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
31 January 2006
Appointed Pisarkiewicz, Steven as Director
31 January 2006
Appointed Roberts, Thomas William as Director
31 January 2006
Appointed Keaney, Timothy Francis as Director
3 January 2006
Resigned Slade, Dominic James Haviland as Director
4 July 2003
Resigned Damico, Christopher as Secretary
4 July 2003
Appointed Bennett, Robert Boyd as Director
4 July 2003
Appointed Bennett, Robert Boyd as Secretary
4 March 2003
Appointed Forbes-Nixon, David as Director
6 March 2002
Appointed Slade, Dominic James Haviland as Director
6 March 2002
Appointed Damico, Christopher as Director
6 March 2002
Appointed Damico, Christopher as Secretary
6 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Franklin Resources, Inc.
Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 735016
Former controllers (1)
1 November 2022
Ceased The Bank of New York Mellon Corporation — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

BSP Asset Management Limited This company
Alcentra UK DLF GP Limited Owns 75–100% of shares
Benefit Street Partners Limited 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 142

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts30 September 2025
9 March 2026Confirmation statement with updates4 March 2026
26 January 2026Certificate of change of name
24 April 2025Appointment of a director
16 April 2025Termination of appointment of a director
Show all 142 filings

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