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Nom

Accelerate Topco Limited

Adresse
Technology House
Western Way
Bury St. Edmunds
IP33 3SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juin 2023
Société Numéro de Registre 14427110 Show on Companies House
Accountsgroup

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bowmark Capital Llp Status: Active Notified: 18/10/2022 Companies House Number: Lp021422 Nature of Control
  • Significant influence or control
  • gb-flag GB Bowmark Growth Gp Llp Status: Active Notified: 18/10/2022 Companies House Number: Lp021328 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • O'Kane, Francis Status: Active Notified: 18/10/2022 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bowmark Growth Investment Partnership Nominees Limited Status: Ceased Notified: 18/10/2022 Ceased: 18/10/2022 Companies House Number: 13404804 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bowmark Growth Partners Nominees Limited Status: Ceased Notified: 18/10/2022 Ceased: 18/10/2022 Companies House Number: 13404820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Cavey, Andrew Lisburn, Northern Ireland Status: Active Notified: 14/12/2022 Date of Birth: 05/1966 Occupation: Chief Commercial Officer Role: Director Country of Residence: Northern Ireland Nationality: British
    Elliott, Thomas James Bury St. Edmunds, Suffolk, England Status: Active Notified: 18/10/2022 Date of Birth: 05/1984 Occupation: Partner, Bowmark Capital Llp Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Derek Rodney Bury St. Edmunds, England Status: Active Notified: 14/12/2022 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Johnston, Andrew Luke Lisburn, Northern Ireland Status: Active Notified: 14/12/2022 Date of Birth: 06/1989 Occupation: Cfo Role: Director Country of Residence: Northern Ireland Nationality: British
    Mani, Roy Benjamin Kurien Bury St. Edmunds, Suffolk, England Status: Active Notified: 18/10/2022 Date of Birth: 05/1974 Occupation: Partner, Bowmark Capital Llp Role: Director Country of Residence: United Kingdom Nationality: British
    Marnham, Benjamin Knockmore Hill Industrial Park, Lisburn, Northern Ireland Status: Active Notified: 14/12/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Kane, Francis Iain Lisburn, Northern Ireland Status: Active Notified: 14/12/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Accelerate Holdco Limited Status: Active Notified: 19/10/2022 Companies House Number: 14429660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors