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The Open Database Of The Corporate World

ACCEL PARTNERS LIMITED

Company Number
04033881
Status
Active
Incorporation Date
11 July 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor 1 New Burlington Place
  • London
  • W1S 2HR
  • England
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

UK Gazette Notices

PAYMENT OUT OF CAPITAL FOR THE PURPOSE OF ACQUIRING OWN SHARES,

Redemption or Purchase of Own Shares out of Capital,

PURSUANT TO SECTION 175 OF THE COMPANIES ACT 1985,

PURSUANT TO SECTION 175 OF THE COMPANIES ACT 1985,

PURSUANT TO SECTION 175 OF THE COMPANIES ACT 1985,

PAYMENT OUT OF CAPITAL FOR THE PURPOSE OF ACQUIRING OWN SHARES,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-11 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-07-12 Confirmation Statement Confirmation statement made on 2017-07-11 with no updates details
2017-06-15 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-04-26 Termination of appointment of director Termination of appointment of Frederic Geoffrey Albert Destin as a director on 2017-04-24 details
2017-02-27 Change of registered office address Registered office address changed from 6th Floor 1 New Burlington Place London W1S 2JA England to 1 6th Floor New Burlington Place London W1S 2HR on 2017-02-27 details
2017-02-27 Change of registered office address Registered office address changed from 1 6th Floor New Burlington Place London W1S 2HR England to 6th Floor 1 New Burlington Place London W1S 2HR on 2017-02-27 details
2016-11-23 Change of director's details Director's details changed for Mr Frederic Geoffrey Albert Destin on 2016-11-14 details
2016-10-05 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-08-11 Change of registered office address Registered office address changed from Fifth Floor 16 Saint Jamess Street London SW1A 1ER to 6th Floor 1 New Burlington Place London W1S 2JA on 2016-08-11 details
2016-08-11 Confirmation Statement Confirmation statement made on 2016-07-11 with updates details
2016-08-11 Appointment of director Appointment of Mr Philippe Laurent Alain Botteri as a director on 2016-01-01 details
2015-10-03 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-08-07 Annual Return Annual return made up to 2015-07-11 with full list of shareholders details
2015-02-12 Appointment of director Appointment of Mr Bruce Golden as a director on 2013-09-30 details
2014-10-20 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-09-19 Appointment of director Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2014-09-01 details
2014-08-28 Annual Return Annual return made up to 2014-07-11 with full list of shareholders details
2014-03-11 Change of director's details Director's details changed for Mr Jonathan Michael Arthur Biggs on 2014-01-03 details
2014-03-05 Termination of appointment of director Termination of appointment of Bruce Golden as a director details
2013-09-03 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-07-11 Annual Return Annual return made up to 2013-07-11 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 4 2018

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