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 - LONDON

This company is listed in the following categories:
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

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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

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