ACCELERANT HOLDINGS UK LTD.
Overview
| Company Name | ACCELERANT HOLDINGS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12125445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCELERANT HOLDINGS UK LTD.?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ACCELERANT HOLDINGS UK LTD. located?
| Registered Office Address | One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCELERANT HOLDINGS UK LTD.?
| Company Name | From | Until |
|---|---|---|
| ACCELERANT ACQUISITION SPV 2 LIMITED | Jul 26, 2019 | Jul 26, 2019 |
What are the latest accounts for ACCELERANT HOLDINGS UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCELERANT HOLDINGS UK LTD.?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ACCELERANT HOLDINGS UK LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Keith Robin Harrison as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeffrey Lee Radke as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 04, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 21, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ACCELERANT HOLDINGS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| HARRISON, Keith Robin | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 281304630001 | |||||||||
| JUKES, Simon | Director | Fleet Place EC4M 7WS London One England | England | British | 259660150001 | |||||||||
| RADKE, Jeffrey Lee | Director | Fleet Place EC4M 7WS London One England | Bermuda | American | 260898380001 |
Who are the persons with significant control of ACCELERANT HOLDINGS UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keoni Andrew Schwartz | Jul 26, 2019 | Suite 230 400 Hamilton Avenue CA94301 Palo Alto C/O Altamont Capital Partners California United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0