EXEBURY CAPITAL LIMITED
THE TOWNHOUSE, 114 - 116 FORE STREET, HERTFORD SG14 1AJ- Active
- Private Limited Company
- Company No. 10607052
- Last Updated: 06 Apr 2024
Company Profile
EXEBURY CAPITAL LIMITED was incorporated on Tuesday, February 7, 2017 as a Private Limited Company with registered address in HERTFORD. EXEBURY CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 9 months and 3 days.
| Name | EXEBURY CAPITAL LIMITED |
|---|---|
| Company number | 10607052 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOWNHOUSE 114 - 116 FORE STREET HERTFORD SG14 1AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip John Deeks Nationality: British |
Dates: Monday, February 25, 2019 - present
significant influence or control
|
| Mr James Richard Rowe Nationality: British |
Dates: Monday, February 25, 2019 - Thursday, October 10, 2019
significant influence or control
|
| Mr James Richard Rowe Nationality: British |
Dates: Tuesday, February 7, 2017 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Philip John Deeks Nationality: British |
Dates: Tuesday, February 7, 2017 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 February 2025 |
| Last confirmation statement dated | 06 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXEBURY CAPITAL LIMITED | 07 Feb 2017 |