BSP ASSET MANAGEMENT LIMITED
Overview
| Company Name | BSP ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04380759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSP ASSET MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BSP ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSP ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCENTRA ASSET MANAGEMENT LIMITED | Mar 06, 2002 | Mar 06, 2002 |
| DOORSTAR LIMITED | Feb 25, 2002 | Feb 25, 2002 |
What are the latest accounts for BSP ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BSP ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for BSP ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed alcentra asset management LIMITED\certificate issued on 26/01/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Diane Titania Nirmalee Abeyawickrama as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tapiwa Mashingaidze as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Franklin Resources, Inc. as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of The Bank of New York Mellon Corporation as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vinay Patel as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Timothy John Harrison as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Tapiwa Mashingaidze as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ruth Davis as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Vinay Patel on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vinay Patel on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Vinay Patel on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Appointment of Ms Ruth Davis as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BSP ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABEYAWICKRAMA, Diane Titania Nirmalee | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 196362440001 | |||||||||
| HARRISON, Timothy John | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 317325640001 | |||||||||
| BENNETT, Robert Boyd | Secretary | 10 Gresham Street EC2V 7JD London Alcentra Limited United Kingdom | British | 55159640002 | ||||||||||
| DAMICO, Christopher | Secretary | Flat 3 3 Cadogan Square SW1X 0HT London | British | 80776860001 | ||||||||||
| FABIAN, Daniel Steven | Secretary | Queen Victoria Street EC4V 4LA London 160 England | 206373430001 | |||||||||||
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 England |
| 73421460005 | ||||||||||
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALGAR, James Ronald | Director | 10 Gresham St London EC2V 7JD | United Kingdom | British | 206483050001 | |||||||||
| BENNETT, Robert Boyd | Director | 10 Gresham Street EC2V 7JD London Alcentra Limited United Kingdom | United Kingdom | British | 55159640002 | |||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 110405780004 | |||||||||
| COOK, Margo Lynn | Director | 201 West 89th Street, Apt 2g New York New York Ny 10024 United States | Us Citizen | 111325140001 | ||||||||||
| DAMICO, Christopher | Director | Flat 3 3 Cadogan Square SW1X 0HT London | British | 80776860001 | ||||||||||
| DAVIS, Ruth | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 175165930001 | |||||||||
| DESIMONE, Jonathan | Director | Queen Victoria Street EC4V 4LA London 160 England | United States | American | 280436410001 | |||||||||
| FABIAN, Daniel Steven | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 206373540001 | |||||||||
| FORBES-NIXON, David | Director | 10 Gresham Street EC2V 7JD London Alcentra Limited United Kingdom | United Kingdom | British | 50819670004 | |||||||||
| HATFIELD, Paul Michael Andrew | Director | Queen Victoria Street EC4V 4LA London 160 England | England | English | 323747860001 | |||||||||
| KEANEY, Timothy Francis | Director | 2 Wetherby Gardens SW5 0JN London | United Kingdom | United States | 93962140002 | |||||||||
| MASHINGAIDZE, Tapiwa | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | England | British | 317325300001 | |||||||||
| PATEL, Vinay | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 211433140004 | |||||||||
| PISARKIEWICZ, Steven | Director | 78 Burning Tree Road Greenwich Connecticut 06830 United States Of America | United States | 93752250001 | ||||||||||
| ROBERTS, Thomas William | Director | 55 Dodges Row Wenham Massachusetts Ma 01984 United States | Us Citizen | 111623950001 | ||||||||||
| SLADE, Dominic James Haviland | Director | 13 Hasker Street SW3 2LE London | British | 111640410001 | ||||||||||
| SUMAL, Sandeep Singh | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 193252790001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BSP ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franklin Resources, Inc. | Nov 01, 2022 | Franklin Parkway CA 94403 San Mateo One California United States | No | ||||||||||
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Natures of Control
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| The Bank Of New York Mellon Corporation | Oct 19, 2020 | Greenwich Street NY10286 New York 240 United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BSP ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Oct 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0