EXHIBITION FINANCE PLC - LONDON


Company Profile Company Filings

Overview

EXHIBITION FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXHIBITION FINANCE PLC was incorporated 13 years ago on 03/02/2011 and has the registered number: 07515574. The accounts status is FULL and accounts are next due on 30/09/2024.

EXHIBITION FINANCE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIFURCATE FUNDING PLC (until 04/08/2021)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2011-06-10 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-11-19 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2011-02-03 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2014-07-11 CURRENT
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2011-02-03 UNTIL 2014-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.A.B. INVESTMENTS (HOLDINGS) LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ARTESIAN FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PMAC FUNDING 05-1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PMAC HOLDINGS 05-1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PMAC 05-1 PLC LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRECIS (2517) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RATHMOUNT FUNDING LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RATHMOUNT HOLDINGS LTD. 2 FLEET PLACE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MONEY PARTNERS SECURITIES 4 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COLSTON NO.1 PLC LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
COLSTON NO.1 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
21 AND CO LTD NEW MALDEN Active MICRO ENTITY 85590 - Other education n.e.c.
DEBUSSY DTC PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL FUNCTIONAL DRINKS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ASIA COAL RESOURCES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PXG ASSOCIATES LIMITED TWICKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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