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Accel Partners Limited LONDON

Founded in 2000, Accel Partners, classified under reg no. 04033881 is an active company. Currently registered at 6th Floor W1S 2HR, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Luca B., Andrei B. and Phillipe B. and others. Of them, Hendrik N. has been with the company the longest, being appointed on 16 January 2008 and Luca B. and Andrei B. have been with the company for the least time - from 4 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Accel Partners Limited Address / Contact

Office Address 6th Floor
Office Address2 1 New Burlington Place
Town London
Post code W1S 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04033881
Date of Incorporation Tue, 11th Jul 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Luca B.

Position: Director

Appointed: 04 April 2023

Andrei B.

Position: Director

Appointed: 04 April 2023

Phillipe B.

Position: Director

Appointed: 01 January 2016

Sonali D.

Position: Director

Appointed: 01 January 2010

Hendrik N.

Position: Director

Appointed: 16 January 2008

Luciana L.

Position: Director

Appointed: 22 July 2019

Resigned: 09 March 2020

Frederic D.

Position: Director

Appointed: 01 September 2014

Resigned: 24 April 2017

Bruce G.

Position: Director

Appointed: 30 September 2013

Resigned: 01 January 2022

Bruce G.

Position: Director

Appointed: 15 September 2006

Resigned: 30 September 2013

Jonathan B.

Position: Director

Appointed: 29 May 2002

Resigned: 30 April 2021

Kaj-Erik R.

Position: Director

Appointed: 29 January 2002

Resigned: 18 December 2008

Joseph G.

Position: Director

Appointed: 29 January 2002

Resigned: 10 August 2007

Jonathan B.

Position: Secretary

Appointed: 21 November 2001

Resigned: 30 April 2021

George S.

Position: Secretary

Appointed: 11 July 2000

Resigned: 21 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2000

Resigned: 11 July 2000

Kevin C.

Position: Director

Appointed: 11 July 2000

Resigned: 01 January 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 July 2000

Resigned: 11 July 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Hendrik N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sonali D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philippe B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hendrik N.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Sonali D.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Philippe B.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, August 2023 		Free Download (24 pages)

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