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Accelya Midco Limited LONDON

Founded in 2014, Accelya Midco, classified under reg no. 08948641 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2019-04-11 Accelya Midco Limited is no longer carrying the name Canary Midco.

The company has 2 directors, namely James D., Jose H.. Of them, Jose H. has been with the company the longest, being appointed on 30 November 2017 and James D. has been with the company for the least time - from 25 April 2022. As of 17 May 2024, there were 6 ex directors - Susan B., John F. and others listed below. There were no ex secretaries.

Accelya Midco Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 08948641
Date of Incorporation Wed, 19th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

James D.

Position: Director

Appointed: 25 April 2022

Jose H.

Position: Director

Appointed: 30 November 2017

Susan B.

Position: Director

Appointed: 30 November 2017

Resigned: 25 April 2022

John F.

Position: Director

Appointed: 30 November 2017

Resigned: 30 December 2021

Adarsh S.

Position: Director

Appointed: 17 March 2017

Resigned: 30 November 2017

David R.

Position: Director

Appointed: 17 March 2017

Resigned: 30 November 2017

Max F.

Position: Director

Appointed: 19 March 2014

Resigned: 17 March 2017

Simon B.

Position: Director

Appointed: 19 March 2014

Resigned: 17 March 2017

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Accelya Global Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Accelya Finco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Accelya Global Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08948602
Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Accelya Finco Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10063826
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Canary Midco April 11, 2019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
On 2024-01-17 director's details were changed
filed on: 2nd, February 2024 		Free Download (2 pages)

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