ACCELYA GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCELYA GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCELYA GLOBAL LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948602. The accounts status is GROUP and accounts are next due on 31/03/2025.
ACCELYA GLOBAL LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948602. The accounts status is GROUP and accounts are next due on 31/03/2025.
ACCELYA GLOBAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACCELYA TOPCO LIMITED (until 02/03/2023)
ACCELYA TOPCO LIMITED (until 02/03/2023)
CANARY TOPCO LIMITED (until 11/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MORRILL FORD | Mar 1976 | American | Director | 2022-06-08 | CURRENT |
MR ANAND MUTHURAM ANBALAGAN | Jan 1986 | American | Director | 2019-12-27 | CURRENT |
JAMES KARR DAVIDSON | Jun 1955 | American | Director | 2022-06-08 | CURRENT |
SIMON WILLIAM BEGG | Aug 1974 | British | Director | 2014-03-19 UNTIL 2017-03-17 | RESIGNED |
MICHAEL DOERSAM | Mar 1965 | German | Director | 2014-06-25 UNTIL 2019-12-24 | RESIGNED |
MR JOHN ERIC FOUNTAIN-JOHNSTON | Jan 1958 | British | Director | 2017-03-17 UNTIL 2019-12-27 | RESIGNED |
MAX FOWINKEL | Mar 1980 | British | Director | 2017-04-12 UNTIL 2017-08-24 | RESIGNED |
SIMON WILLIAM BEGG | Aug 1974 | British | Director | 2017-04-12 UNTIL 2017-08-25 | RESIGNED |
MAX FOWINKEL | Mar 1980 | British | Director | 2014-03-19 UNTIL 2017-03-17 | RESIGNED |
THOMAS HORTON | May 1961 | American | Director | 2017-03-17 UNTIL 2019-04-01 | RESIGNED |
PATRICK JOSEF NAEF | Apr 1965 | Swiss | Director | 2014-05-29 UNTIL 2016-03-14 | RESIGNED |
MR MARK NIEUWENDIJK | Apr 1969 | Dutch | Director | 2016-11-15 UNTIL 2019-12-24 | RESIGNED |
MR DAVID VINCENT REIS | Nov 1979 | German | Director | 2017-03-17 UNTIL 2019-12-24 | RESIGNED |
MR BURKE FREMONT NORTON | Dec 1966 | American | Director | 2019-12-27 UNTIL 2022-05-26 | RESIGNED |
JOSEPH CHARLES SCHULL | Mar 1961 | Canadian | Director | 2014-05-29 UNTIL 2017-03-17 | RESIGNED |
MR ADARSH KUMAR SARMA | Jan 1974 | Indian | Director | 2017-03-17 UNTIL 2019-12-24 | RESIGNED |
RAJ KUSHWAHA | Dec 1967 | American | Director | 2017-03-17 UNTIL 2019-12-24 | RESIGNED |
DAVID CHARLES TIBBLE | Jun 1952 | British | Director | 2014-05-29 UNTIL 2017-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Frederick Smith | 2019-12-24 | 12/1962 | Austin | Significant influence or control as firm |
Mr Joseph P. Landy | 2016-04-06 - 2019-12-24 | 6/1961 | New York New York | Significant influence or control as firm |
Mr Charles Robert Kaye | 2016-04-06 - 2019-12-24 | 3/1964 | New York New York | Significant influence or control as firm |