This company is commonly known as Excellion Capital Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 10a Chandos Street, London, W1G 9DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10a, Chandos Street, London, England, W1G 9DG | Secretary | 25 September 2007 | Active |
| 10a, Chandos Street, London, England, W1G 9DG | Director | 25 September 2007 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 19 September 2007 | Active |
| 10a, Chandos Street, London, England, W1G 9DG | Director | 25 September 2007 | Active |
| 9 Brampton Court, Brampton Grove, London, NW4 4AJ | Director | 25 September 2007 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Director | 19 September 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.