Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
BSP Mezzanine Nominee Limited
- Incorporated
- 2 February 2005 (21 years)
- Previously known as
- Alcentra Mezzanine Nominee Limited (until 26 January 2026)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6HL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born May 1972 (54)
British
Born October 1983 (43)
Officer history (16 former)
28 October 2026
Resigned Glencross, Stuart Brian as Director
27 October 2026
14 April 2025
Appointed Glencross, Stuart Brian as Director
1 April 2025
19 December 2023
19 December 2023
19 December 2023
17 April 2023
29 November 2022
29 November 2022
1 November 2022
1 November 2022
24 February 2021
24 February 2021
24 February 2021
10 February 2021
17 February 2020
7 February 2020
Resigned Delaney Smith, Graeme as Director
1 March 2016
1 March 2016
15 January 2013
18 April 2008
18 April 2008
1 June 2007
27 March 2006
27 March 2006
27 March 2006
2 February 2005
2 February 2005
2 February 2005
2 February 2005
2 February 2005
2 February 2005
Appointed Delaney Smith, Graeme as Director
2 February 2005
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
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 16 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 5 February 2026 | Change of details for a person with significant control |
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