BSP Flandre Limited

Active09241646 Private limited company
Incorporated
30 September 2014 (12 years)
Previously known as
Alcentra Flandre Limited (until 26 January 2026)
Industry
Other business support service activities n.e.c. (82990)
Directors
Laurence Anthony Raven
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
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
Swedish
Born June 1974 (52)
Raven, Laurence Anthony
Director · Appointed 7 January 2019
British
Born February 1985 (41)
Officer history (3 former)
29 September 2025
Appointed Larsson, Eric Mathias as Director
21 September 2025
Resigned Ouattara, Amos Nangta as Director
29 November 2022
Resigned Lennon, Kevin Robert as Director
23 November 2022
Appointed Ouattara, Amos Nangta as Director
1 November 2022
Resigned Bny Mellon Secretaries (UK) Limited as Corporate Secretary
7 January 2019
Appointed Raven, Laurence Anthony as Director
28 January 2015
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
30 September 2014
Appointed Lennon, Kevin Robert as 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
Former controllers (1)
4 June 2016
Ceased Alcentra Limited — Holds 75–100% of voting rights

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 This company Owns 75–100% of shares
BSP Mezzanine Nominee Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates3 August 2026
18 June 2026Full accounts30 September 2025
5 February 2026Change of details for a person with significant control
26 January 2026Certificate of change of name
29 September 2025Termination of appointment of a director
Show all 45 filings

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