Accel Partners Limited

Active04033881 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Philippe Laurent Alain Botteri
Sonali De Rycker
Hendrik Willem Nelis
Accounts type
Group
Region
Greater London
Address
6th Floor
1 New Burlington Place
London
W1S 2HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
Swiss,British,Romanian
Born October 1986 (40)
Director · Appointed 1 January 2016
French
Born October 1973 (53)
Director · Appointed 1 January 2010
British
Born August 1973 (53)
Director · Appointed 16 January 2008
Dutch
Born February 1964 (62)
Officer history (13 former)
6 March 2026
Resigned Bocchio, Luca as Director
4 April 2023
Appointed Brasoveanu, Andrei Florin as Director
4 April 2023
Appointed Bocchio, Luca as Director
1 January 2022
Resigned Comolli, Kevin Earl as Director
1 January 2022
Resigned Golden, Bruce as Director
30 April 2021
Resigned Biggs, Jonathan Michael Arthur as Secretary
30 April 2021
Resigned Biggs, Jonathan Michael Arthur as Director
9 March 2020
Resigned Lixandru, Luciana Maria as Director
22 July 2019
Appointed Lixandru, Luciana Maria as Director
24 April 2017
1 January 2016
Appointed Botteri, Philippe Laurent Alain as Director
1 September 2014
Appointed Destin, Frederic Geoffrey Albert as Director
30 September 2013
Appointed Golden, Bruce as Director
30 September 2013
Resigned Golden, Bruce as Director
1 January 2010
Appointed De Rycker, Sonali as Director
18 December 2008
Resigned Relander, Kaj Erik as Director
16 January 2008
Appointed Nelis, Hendrik Willem as Director
10 August 2007
Resigned Golden, Joseph Francis as Director
15 September 2006
Appointed Golden, Bruce as Director
29 May 2002
Appointed Biggs, Jonathan Michael Arthur as Director
29 January 2002
Appointed Relander, Kaj Erik as Director
29 January 2002
Appointed Golden, Joseph Francis as Director
21 November 2001
Appointed Biggs, Jonathan Michael Arthur as Secretary
21 November 2001
Resigned Sednaoui, George Carter as Secretary
11 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
11 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 2000
Appointed Sednaoui, George Carter as Secretary
11 July 2000
Appointed Comolli, Kevin Earl as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1973 (53)
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born February 1964 (62)

Holdings 1

Companies where Accel Partners Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
3 July 2026Termination of appointment of a director
3 July 2026Confirmation statement with updates3 July 2026
12 January 2026Statement of capital following an allotment of shares
28 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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