Bsp Flandre Limited

09241646

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6HL

Incorporated 30/09/2014

Previously known as

Alcentra Flandre Limited · until 26/01/2026

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Laurence Anthony Raven

director · Since 07/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Eric Mathias Larsson

director · Since 29/09/2025

PORTFOLIO MANAGER

SWEDISH · ENGLAND · Age 52

Also on 2 other boards

Laurence Anthony Raven

director · Since 07/01/2019

British · England · Age 41

Eric Mathias Larsson

director · Since 29/09/2025

Swedish · England · Age 52

Former

Bny Mellon Secretaries (Uk) Limited

corporate secretary · Resigned 01/11/2022

Kevin Robert Lennon

director · Resigned 29/11/2022

Amos Nangta Ouattara

director · Resigned 21/09/2025

Persons with Significant Control

Bsp Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6HL

Reg: 04380759 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Alcentra Limited

Ceased 04/06/2016

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Cannon Place

2026-07-22

CANNON PLACE

post town → London

2026-07-22

LONDON

officer appointed → LARSSON, Eric Mathias

2026-07-22

officer appointed → RAVEN, Laurence Anthony

2026-07-22