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EXCLUSIVE GP LIMITED

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

This company is commonly known as Exclusive Gp Limited. The company was founded 15 years ago and was given the registration number 07044690. The firm's registered office is in BRISTOL. You can find them at Building C, Estune Business Park Wild Country Lane, Long Ashton, Bristol, Somerset. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:EXCLUSIVE GP LIMITED
Company Number:07044690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Building C, Estune Business Park Wild Country Lane, Long Ashton, Bristol, Somerset, United Kingdom, BS41 9FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporation Services Company, 251 Little Falls Drive, Wilmington, United States, 19808

Director02 January 2024Active
Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808

Director02 January 2024Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Corporate Secretary15 October 2009Active
Unit 17 Orchard View, Estune Business Park, Pear Tree Avenue, Bristol, England, BS41 9FR

Director15 February 2019Active
Unit 17 Orchard View, Estune Business Park, Pear Tree Avenue, Bristol, England, BS41 9FR

Director31 August 2018Active
Unit 17 Orchard View, Estune Business Park, Pear Tree Avenue, Bristol, England, BS41 9FR

Director31 August 2018Active
Unit 17 Orchard View, Estune Business Park, Pear Tree Avenue, Bristol, England, BS41 9FR

Director15 February 2019Active
28, Cabot Rise, Portishead, Bristol, England, BS20 6NX

Director07 November 2016Active
28, Cabot Rise, Portishead, Bristol, England, BS20 6NX

Director15 October 2009Active
14, Marson Road, Clevedon, United Kingdom, BS21 7NN

Director15 October 2009Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Director15 October 2009Active

People with Significant Control

Liberty Media Corporation
Notified on:02 January 2024
Status:Active
Country of residence:United States
Address:Liberty Media Corporation, 12300 Liberty Blvd, Englewood, United States, CO 80112
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Charlotte Sapak
Notified on:06 November 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:28, Cabot Rise, Bristol, England, BS20 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Thomas Sapak
Notified on:25 May 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Pure Offices 518 Kestrel Court, Harbour Road, Bristol, United Kingdom, BS20 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

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