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Summary

Affiliates

Contact details

Officers21

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ACCELYA GLOBAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2014 (10 years ago)

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Summary

NameACCELYA GLOBAL LIMITED
Historical names
  • ACCELYA TOPCO LIMITED
  • CANARY TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08948602
LEI Code
  • 2138005WR4OGN964TF37
Incorporation Date19 Mar 2014 (10 years ago) / 3170 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACCEL****************

ActiveUnited Kingdom

ACCEL*****************

ActiveUnited Kingdom

ACCEL****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ACRE HOUSE, 11/15 WILLIAM ROAD, NW1 3ER

Officers

individual

IndividualUnited Kingdom

Naef, Patrick Josef

Director


Appointed on29 May 2014

Resigned on14 Mar 2016

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Fowinkel, Max

Director


Appointed on12 Apr 2017

Resigned on24 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited States

Smith Frederick Robert

Person with significant control


Appointed on24 Dec 2019

Country of residenceUnited States

individual

IndividualUnited States

Kaye Robert Charles

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Dec 2019

Country of residenceUnited States

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Events

Old value

02 Mar 2023

Name changeACCELYA TOPCO LIMITED

11 Apr 2019

Name changeCANARY TOPCO LIMITED

Documents

DateNameTypeDocument
04 Jul 2022Capital variation of rights attached to sharesSH10View
01 Jul 2022Memorandum articlesMAView
28 Jun 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138005WR4OGN964TF37
  • Legal nameACCELYA GLOBAL LIMITED
  • Registration date13 Feb 2017
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated04 Apr 2024
  • Next renewal04 Apr 2025

Frequently asked questions

Where is ACCELYA GLOBAL LIMITED's headquarters?

ACCELYA GLOBAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ACRE HOUSE, 11/15 WILLIAM ROAD, NW1 3ER

What is ACCELYA GLOBAL LIMITED's industry?

ACCELYA GLOBAL LIMITED is in the industry of Activities of holding companies

What year was ACCELYA GLOBAL LIMITED started?

ACCELYA GLOBAL LIMITED was started in 2014

What is the LEI number of ACCELYA GLOBAL LIMITED?

ACCELYA GLOBAL LIMITED LEI number is 2138005WR4OGN964TF37

Sources: Companies House