Company information:
Accelya Finco Limited (No: 10063826)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES KARR DAVIDSON ( DOB: Jun-1955 From: Apr-2022 )
Current Director: JOHN ERIC FOUNTAIN-JOHNSTON ( DOB: Jan-1958 From: Nov-2017 )
Current Director: JOSE MARIA HURTADO CARRASCO ( DOB: Oct-1972 From: Nov-2017 )
Resigned Director: SIMON WILLIAM BEGG ( DOB: Aug-1974 From: Mar-2016 To: Mar-2017 )
Resigned Director: SUSAN GILLIAN BOULTON ( DOB: May-1969 From: Nov-2017 To: Apr-2022 )
Resigned Director: JOHN ERIC FOUNTAIN-JOHNSTON ( DOB: Jan-1958 From: Nov-2017 To: Dec-2021 )
Resigned Director: MAX FOWINKEL ( From: Mar-2016 To: Mar-2017 )
Resigned Director: DAVID VINCENT REIS ( DOB: Nov-1979 From: Mar-2017 To: Nov-2017 )
Resigned Director: DAVID VINCENT REIS ( DOB: Nov-1979 From: Mar-2017 To: Nov-2017 )
Resigned Director: ADARSH KUMAR SARMA ( DOB: Jan-1974 From: Mar-2017 To: Nov-2017 )
Persons of Significant Control:
Accelya Holdco Limited, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-10)