Exsel Group Limited

General information

Name:

Exsel Group Ltd

Office Address:

3 Talina Centre Bagleys Lane SW6 2BW London

Number: 11148970

Incorporation date: 2018-01-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exsel Group Limited has been in this business for six years. Started with Companies House Reg No. 11148970 in 2018, it is based at 3 Talina Centre, London SW6 2BW. This company's SIC code is 64209, that means Activities of other holding companies n.e.c.. Exsel Group Ltd filed its account information for the financial year up to 30th April 2022. The most recent confirmation statement was released on 22nd January 2023.

The data obtained related to the following firm's members indicates that there are seven directors: Oliver S., Michael M., Keith H. and 4 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on 4th April 2023, 23rd June 2022 and 29th July 2020.

The companies that control this firm are: Exsel Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bagleys Lane, SW6 2BW and was registered as a PSC under the registration number 11081625.

Financial data based on annual reports

Company staff

Oliver S.

Role: Director

Appointed: 04 April 2023

Latest update: 30 December 2023

Michael M.

Role: Director

Appointed: 23 June 2022

Latest update: 30 December 2023

Keith H.

Role: Director

Appointed: 23 June 2022

Latest update: 30 December 2023

Alexis M.

Role: Director

Appointed: 23 June 2022

Latest update: 30 December 2023

Harriet R.

Role: Director

Appointed: 23 June 2022

Latest update: 30 December 2023

Peter T.

Role: Director

Appointed: 29 July 2020

Latest update: 30 December 2023

James M.

Role: Director

Appointed: 15 January 2018

Latest update: 30 December 2023

People with significant control

Exsel Holdings Limited
Address: 3 Talina Centre Bagleys Lane, London, SW6 2BW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11081625
Notified on 20 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 15 January 2018
Ceased on 20 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-15
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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