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 - LONDON

This company is listed in the following categories:
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)
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

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