ACCELERATE TOPCO LIMITED

ACCELERATE TOPCO LIMITED is an active private limited company, incorporated on 18 October 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Western Way, Bury St. Edmunds. The company's next accounts are due on 18 July 2024, and fall under the accounts category: No Accounts Filed. ACCELERATE TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TECHNOLOGY HOUSE
Address Line 2	WESTERN WAY
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Country	ENGLAND
Postcode	IP33 3SP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	18/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	15/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ACCELERATE TOPCO LIMITED

Directors

(The company's officers)

MR ANDREW CAVEY

(~57 year old British national)

11 FERGUSON DRIVE, LISBURN, BT28 2EX, NORTHERN IRELAND

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in NORTHERN IRELAND

Appointed on 14/12/2022

MR THOMAS JAMES ELLIOTT

(~39 year old British national)

TECHNOLOGY HOUSE WESTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP33 3SP, ENGLAND

Current Director
Gives occupation as PARTNER, BOWMARK CAPITAL LLP
Usually resident in UNITED KINGDOM

Appointed on 18/10/2022

MR DEREK RODNEY JACKSON

(~53 year old British national)

XPERIENCE, TECHNOLOGY HOUSE WESTERN WAY, BURY ST. EDMUNDS, IP33 3SP, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 14/12/2022

MR ANDREW LUKE JOHNSTON

(~34 year old British national)

11 FERGUSON DRIVE, LISBURN, BT28 2EX, NORTHERN IRELAND

Current Director
Gives occupation as CFO
Usually resident in NORTHERN IRELAND

Appointed on 14/12/2022

MR ROY BENJAMIN KURIEN MANI

(~49 year old British national)

TECHNOLOGY HOUSE WESTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP33 3SP, ENGLAND

Current Director
Gives occupation as PARTNER, BOWMARK CAPITAL LLP
Usually resident in UNITED KINGDOM

Appointed on 18/10/2022

MR BENJAMIN MARNHAM

(~52 year old British national)

11 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, BT28 2EX, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2022

MR FRANCIS IAIN O'KANE

(~53 year old Irish national)

11 FERGUSON DRIVE, LISBURN, BT28 2EX, NORTHERN IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 14/12/2022

Shareholders

(Persons of Significant Control)

Mr Francis Iain O'Kane

(~53 year old Irish national)

Technology House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England

Owns between 25% and 50% of the shares.

Notified on 18/10/2022

Connections

(Shared officers)

ACCELERATE BIDCO LIMITED

MR THOMAS JAMES ELLIOTT
MR ANDREW LUKE JOHNSTON
MR ROY BENJAMIN KURIEN MANI
MR FRANCIS IAIN O'KANE

ACCELERATE HOLDCO LIMITED

MR THOMAS JAMES ELLIOTT
MR ROY BENJAMIN KURIEN MANI
MR FRANCIS IAIN O'KANE

ACCELERATE MIDCO LIMITED

MR THOMAS JAMES ELLIOTT
MR ANDREW LUKE JOHNSTON
MR ROY BENJAMIN KURIEN MANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)