ACCELYA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ACCELYA MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCELYA MIDCO LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948641. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

ACCELYA MIDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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:
CANARY MIDCO LIMITED (until 11/04/2019)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE MARIA HURTADO CARRASCO Oct 1972 Spanish Director 2017-11-30 CURRENT
JAMES KARR DAVIDSON Jun 1955 American Director 2022-04-25 CURRENT
MR ADARSH KUMAR SARMA Jan 1974 Indian Director 2017-03-17 UNTIL 2017-11-30 RESIGNED
MAX FOWINKEL Mar 1980 British Director 2014-03-19 UNTIL 2017-03-17 RESIGNED
MS SUSAN GILLIAN BOULTON May 1969 British Director 2017-11-30 UNTIL 2022-04-25 RESIGNED
MR JOHN ERIC FOUNTAIN-JOHNSTON Jan 1958 British Director 2017-11-30 UNTIL 2021-12-30 RESIGNED
MR DAVID VINCENT REIS Nov 1979 German Director 2017-03-17 UNTIL 2017-11-30 RESIGNED
SIMON WILLIAM BEGG Aug 1974 British Director 2014-03-19 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accelya Global Limited 2021-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Accelya Finco Limited 2016-04-06 - 2021-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AA LIMITED BASINGSTOKE Active GROUP 64209 - Activities of other holding companies n.e.c.
ACCELYA GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ACCELYA HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACCELYA FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INSPIRED EDUCATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ACCELYA BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FORTIUS BIDCO GROUP LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRAPHMARS HOLDCO LIMITED CASTLEFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAPHMARS MIDCO LIMITED CASTLEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAPHMARS BIDCO LIMITED CASTLEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAERUS UK 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAERUS SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WALLET JVCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WALLET HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WALLET HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WALLET BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WARBURG PINCUS INTERNATIONAL LLC NEW YORK UNITED STATES Active FULL None Supplied
BASING CONSORTIUMCO LIMITED ST HELIER JERSEY Active FULL None Supplied
BASING TOPCO LIMITED ST HELIER JERSEY Active FULL None Supplied

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