Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Alcentra UK DLF GP Limited
- Incorporated
- 4 October 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
New Zealander
Born January 1988 (38)
Director · Appointed 1 March 2024
British
Born February 1977 (49)
Director · Appointed 24 April 2018
British
Born April 1985 (41)
Corporate Secretary · Appointed 25 October 2013
Officer history (14 former)
17 August 2026
9 July 2026
Resigned Sunkur, Isneha as Director
12 August 2025
Appointed Sunkur, Isneha as Director
6 August 2025
1 March 2024
29 February 2024
14 November 2023
14 November 2023
20 December 2022
20 December 2022
20 December 2022
20 December 2022
20 July 2021
20 July 2021
14 December 2018
Resigned Saout, James as Director
14 December 2018
24 April 2018
23 April 2018
30 March 2018
29 March 2018
Appointed Saout, James as Director
29 March 2018
21 April 2016
21 April 2016
31 December 2014
4 November 2014
4 November 2014
25 October 2013
Resigned Sanne Group (UK) Limited as Corporate Secretary
25 October 2013
12 July 2013
4 October 2012
Appointed Sanne Group (UK) Limited as Corporate Secretary
4 October 2012
4 October 2012
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 Limited Company
Reg. no. 04380759
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Alcentra UK DLF GP Limited This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £106,497
- down £12,141 (10%)
- Turnover
- £1,731,668
- down £9,486 (1%)
- Profit Before Tax
- £0
- no change
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £9,641,979 |
| Debtors | £9,535,482 |
| Cash | £106,497 |
| Creditors (< 1 year) | £9,641,978 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
| Turnover | £1,731,668 |
| Gross Profit | £1,731,668 |
| Admin Expenses | £1,731,668 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 March 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Confirmation statement with updates | 5 March 2026 |
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