EXSEL GROUP LIMITED
3 TALINA CENTRE, BAGLEYS LANE, LONDON SW6 2BW- Active
- Private Limited Company
- Company No. 11148970
- Last Updated: 01 Mar 2024
Company Profile
EXSEL GROUP LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in LONDON. EXSEL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 8 days.
| Name | EXSEL GROUP LIMITED |
|---|---|
| Company number | 11148970 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Exsel Holdings Limited Bagleys Lane, SW6 2BW |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Harry Marment Nationality: British |
Dates: Monday, January 15, 2018 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXSEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXSEL GROUP LIMITED | 15 Jan 2018 |