ACCELYA FINCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCELYA FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCELYA FINCO LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
ACCELYA FINCO LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
ACCELYA FINCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 FINCO LIMITED (until 11/04/2019)
CANARY FINCO 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 |
MR DAVID VINCENT REIS | Nov 1979 | German | Director | 2017-03-17 UNTIL 2017-11-30 | RESIGNED |
MAX FOWINKEL | Mar 1980 | British | Director | 2016-03-15 UNTIL 2017-03-17 | RESIGNED |
MR JOHN ERIC FOUNTAIN-JOHNSTON | Jan 1958 | British | Director | 2017-11-30 UNTIL 2021-12-30 | RESIGNED |
MS SUSAN GILLIAN BOULTON | May 1969 | British | Director | 2017-11-30 UNTIL 2022-04-25 | RESIGNED |
SIMON WILLIAM BEGG | Aug 1974 | British | Director | 2016-03-15 UNTIL 2017-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accelya Global Limited | 2023-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Accelya Holdco Limited | 2016-04-06 - 2023-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |