AU

ALCENTRA UK DLF CIP GP LIMITED

Dissolved

Company number SC437392

Edinburgh · Incorporated 22 November 2012

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

ALCENTRA UK DLF CIP GP LIMITED, a private limited company registered in Scotland, was dissolved on 2 December 2025 having been incorporated on 22 November 2012. Its registered office is at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Alcentra Asset Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SPEIGHT, Marc William (appointed 24 April 2018) and BURBIDGE, Michael Anthony (appointed 1 March 2024). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2024, on 31 March 2025. Its most recent confirmation statement was made up to 8 November 2024. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
8 November 2024
Next due
—

Financial snapshot

Year ended 30 June 2020
Last accounts type
Small
Period end
30 June 2024
Fixed assets
—
Current assets
£1,226
Net current assets/liabilities
-£82,953
Total assets less current liabilities
-£82,953
Creditors (due within one year)
-£84,179
Creditors (due after one year)
—
Net assets/liabilities
-£82,953
Capital and reserves
£82,953
Average employees
0

Officers

BM
BURBIDGE, Michael Anthony
Director
1 March 2024
MK
MILLER, Keith David
Director · Resigned
14 November 2023
GI
GERVASIO, Ivee Rachel Briones
Director · Resigned
20 December 2022
CV
CURRAN, Victoria Ruth
Director · Resigned
20 December 2022
BC
BIDEL, Coral Suzanne
Director · Resigned
20 July 2021
WC
WARNES, Christopher Michael
Director · Resigned
14 December 2018
SM
SPEIGHT, Marc
Director · Resigned
23 April 2018
SJ
SAOUT, James
Director · Resigned
29 March 2018
SB
SURNAM, Beejadhursingh Mahen
Director · Resigned
21 April 2016
SJ
SAOUT, James Robert
Director · Resigned
4 November 2014
BJ
BINGHAM, Jason Christopher
Director · Resigned
12 July 2013
BL
BURNESS LLP
Corporate Secretary · Resigned
22 November 2012
BL
BURNESS (DIRECTORS) LIMITED
Corporate Director · Resigned
22 November 2012
GG
GRAY, Gary George
Director · Resigned
22 November 2012
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
22 November 2012
GK
GRAHAM, Kenneth Alexander
Director · Resigned
22 November 2012
SM
SCHNAIER, Martin Charles
Director · Resigned
22 November 2012

Persons with significant control

PS
Alcentra Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 December 2025 View
Gazette Notice Voluntary
Gazette
16 September 2025 View
Dissolution Application Strike Off Company
Dissolution
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Change Person Director Company With Change Date
Officers
30 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Accounts With Accounts Type Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Termination Secretary Company With Name
Officers
16 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2013 View
Incorporation Company
Incorporation
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BM CHILE INVESTMENTS LTD
#17322587
4th Floor 140 Aldersgate Street, London, EC1A 4HY
active
ABERDEEN EUROPEAN LOGISTICS INCOME LIMITED
#SC841155
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
active
ABRDN NEW INDIA INVESTMENT COMPANY LIMITED
#SC841159
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
ABERDEEN FINANCIAL FAIRNESS LIMITED
#SC839501
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
active
ABERDEEN LIFE AND PENSIONS LIMITED
#SC839505
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
active
Show all related companies

Companies at this postcode

EH3 9WJ

SOHO SQUARE CAPITAL I LP
#LP014503
active
CAPITAL DYNAMICS MID-MARKET DIRECT III, LP
#LP014746
active
EQT MID MARKET ASIA III CO-INVEST PLATFORM (NO.1) LIMITED PARTNERSHIP
#LP018827
active
CRAIGTON COMBINED SECURITIES LIMITED
#SC002284
active
RMC RUSSELL LIMITED
#SC013589
active
See all companies at EH3 9WJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.