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ACCELERANT ACQUISITION SPV 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accelerant Acquisition Spv 3 Limited. The company was founded 4 years ago and was given the registration number 12142350. The firm's registered office is in NORWICH. You can find them at 1 St. James Court, Whitefriars, Norwich, Norfolk. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ACCELERANT ACQUISITION SPV 3 LIMITED
Company Number:12142350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary12 January 2021Active
One, Fleet Place, London, England, EC4M 7WS

Director13 January 2021Active
One, Fleet Place, London, England, EC4M 7WS

Director29 December 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director17 October 2019Active
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Director06 August 2019Active
One, Fleet Place, London, England, EC4M 7WS

Director06 August 2019Active

People with Significant Control

Mr Christopher James Hobbs
Notified on:05 July 2021
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Epsilon Group Limited
Notified on:17 October 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keoni Andrew Schwartz
Notified on:06 August 2019
Status:Active
Date of birth:October 1979
Nationality:American
Country of residence:United States
Address:Altamont Capital Partners, Suite 230, Palo Alto, United States, CA94301
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-09-30Capital

Capital name of class of shares.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-22Officers

Change person director company with change date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-05-18Officers

Termination director company with name termination date.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-07-20Capital

Capital alter shares subdivision.

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2022-07-20Resolution

Resolution.

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2022-07-20Capital

Capital name of class of shares.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-18Capital

Capital cancellation shares.

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2022-07-18Capital

Capital return purchase own shares.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-01-15Officers

Appoint corporate secretary company with name date.

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2021-01-15Address

Change registered office address company with date old address new address.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Officers

Termination director company with name termination date.

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2020-12-22Address

Move registers to sail company with new address.

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