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Accelya Finco Limited
10063826
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ACRE HOUSE, LONDON, NW1 3ER
Incorporated 15/03/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Jose Maria Hurtado Carrasco
director · Since 30/11/2017
COMPANY DIRECTOR
SPANISH · SPAIN · Age 53
Also on 5 other boards
James Karr Davidson
director · Since 25/04/2022
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 71
Also on 6 other boards
Persons with Significant Control
Accelya Global Limited
75–100% shares
75–100% votes
Appoint directors
Acre House, 11/15 William Road, London, NW1 3ER
Reg: 08948602 · Companies House · Limited By Shares
Notified 10/03/2023
Former PSCs
Accelya Holdco Limited
Ceased 10/03/2023
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK AG NEW YORK BRANCH, AS COLLATERAL AGENT
Created 23/01/2026Registered 26/01/2026
Charge
satisfied
UNICREDIT BANK AG, LONDON BRANCH
Created 17/03/2017Registered 22/03/2017Satisfied 10/06/2020
Charge
satisfied
HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
Created 31/03/2016Registered 06/04/2016Satisfied 29/08/2017