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EXCELLION CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excellion Capital Limited. The company was founded 17 years ago and was given the registration number 06375807. The firm's registered office is in LONDON. You can find them at 10a Chandos Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXCELLION CAPITAL LIMITED
Company Number:06375807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10a Chandos Street, London, W1G 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Chandos Street, London, England, W1G 9DG

Secretary25 September 2007Active
10a, Chandos Street, London, England, W1G 9DG

Director25 September 2007Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary19 September 2007Active
10a, Chandos Street, London, England, W1G 9DG

Director25 September 2007Active
9 Brampton Court, Brampton Grove, London, NW4 4AJ

Director25 September 2007Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Director19 September 2007Active

People with Significant Control

Excellion Capital (Gibraltar) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raffael Josef Johnen
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:German
Address:10a, Chandos Street, London, W1G 9DG
Nature of control:
  • Significant influence or control
Mr Robert Stafler
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:10a, Chandos Street, London, W1G 9DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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