EXSEL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXSEL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXSEL GROUP LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11148970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EXSEL GROUP LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11148970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EXSEL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 TALINA CENTRE
LONDON
SW6 2BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER TRAGOULIAS | Jul 1979 | Greek | Director | 2020-07-29 | CURRENT |
MR OLIVER JAMES SHEPHERD | Sep 1985 | British | Director | 2023-04-04 | CURRENT |
HARRIET JANE RICHARDSON | Dec 1986 | British | Director | 2022-06-23 | CURRENT |
MICHAEL MOLONEY | Oct 1966 | British | Director | 2022-06-23 | CURRENT |
ALEXIS MINCHIN | Jun 1966 | British | Director | 2022-06-23 | CURRENT |
MR JAMES HARRY MARMENT | Dec 1954 | British | Director | 2018-01-15 | CURRENT |
KEITH HUGHES | Feb 1973 | British | Director | 2022-06-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exsel Holdings Limited | 2022-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Harry Marment | 2018-01-15 - 2022-01-20 | 12/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXSEL_GROUP_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £-1,619 equity |
EXSEL_GROUP_LIMITED - Accounts | 2023-01-07 | 30-04-2022 | £-809 equity |
Accounts Submission | 2022-01-13 | 30-04-2021 | £1 equity |
Accounts Submission | 2021-01-30 | 30-04-2020 | £1 equity |
Micro-entity Accounts - EXSEL GROUP LIMITED | 2019-10-15 | 30-04-2019 | £1 equity |