Accelya Bidco Limited

10561038

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ACRE HOUSE, LONDON, NW1 3ER

Incorporated 12/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08948641 · United Kingdom · Private Limited

Notified 12/01/2017

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH, AS COLLATERAL AGENT

Created 23/01/2026Registered 29/01/2026

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH, AS COLLATERAL AGENT

Created 23/01/2026Registered 26/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS COLLATERAL AGENT

Created 19/06/2020Registered 10/07/2020Satisfied 06/10/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS COLLATERAL AGENT

Created 29/05/2020Registered 04/06/2020Satisfied 06/10/2025

Charge

satisfied

UNICREDIT BANK AG LONDON

Created 22/03/2017Registered 24/03/2017Satisfied 10/06/2020

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 17/03/2017Registered 22/03/2017Satisfied 10/06/2020