ACCELYA FINCO LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 10063826
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACCELYA FINCO LIMITED was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in LONDON. ACCELYA FINCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 5 days.

Name ACCELYA FINCO LIMITED
Company number 10063826
Company type Private Limited Company
Incorporation date 15 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Accelya Global Limited 11/15 William Road, NW1 3ER Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Accelya Holdco Limited 11/15 William Road, NW1 3ER Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 30 June 2023
Next confirmation statement due 12 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ACCELYA FINCO LIMITED 15 Mar 2016
CANARY FINCO LIMITED 11 Apr 2019