C5 ACCELERATE LIMITED

Profile C5 ACCELERATE LIMITED

Actual on 01.11.2020
Company name
C5 ACCELERATE LIMITED
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Company number
09091922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Annual returns

Overdue

Next annual return date due by Sunday, 16 July 2017

Last annual return made up to Saturday, 18 June 2016

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
4TH FLOOR, SAVILLE ROW HOUSE, 7 VIGO STREET, LONDON, W1S 3HF
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PSC and Officers C5 ACCELERATE LIMITED

Officers

(as of 21.09.2020)

BLACK, Douglas
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: 7 Vigo Street, London, W1S 3HF, 4th Floor, Saville Row House
Role: Secretary
PIENAAR, Andries Daniel Faber
Status: Active
Appointed on: Wednesday, 18 June 2014
Correspondence address: 7 Vigo Street, England, London, W1S 3HF, 4th Floor Savile Row House
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREEMAN, Daniel Marc
Status: Not active
Appointed on: Monday, 19 January 2015
Resigned on: Friday, 28 June 2019
Correspondence address: 7 Vigo Street, United Kingdom, London, W1S 3HF, 4th Floor Saville Row House
Nationality: Canadian
Date of birth: August 1976
Role: Director
Occupation: Investor
Country of residence: England
BROOKS, Nicola
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Tuesday, 15 March 2016
Correspondence address: United Kingdom, Cornwall, Wadebridge, PL27 7AL, 1a Eddystone Road
Role: Secretary
MOOSA, Nazo
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 23 March 2016
Correspondence address: 7 Vigo Street, England, London, W1S 3HF, 4th Floor Savile Row House
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

C5 Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4th Floor, Savile Row House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Mr Andries Daniel Faber Pienaar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 4th Floor, Saville Row House
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Bahrain
Nature of control:

Significant Influence Or Control

Mr Daniel Marc Freeman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 4th Floor, Saville Row House
Nationality: Canadian
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control