EXPEDE GROUP LIMITED

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

This company is commonly known as Expede Group Limited. The company was founded 9 years ago and was given the registration number 10187402. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EXPEDE GROUP LIMITED
Company Number	:	10187402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	28 July 2017	Active
1, Chiltern Court, Garforth, Leeds, England, LS25 2HT	Secretary	18 May 2016	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	18 February 2020	Active
No. 1, Primrose Street, London, England, EC2A 2EX	Director	28 July 2017	Active
136a, Abbots Road, Abbots Langley, England, WD5 0BL	Director	01 January 2018	Active
No. 1, Primrose Street, London, England, EC2A 2EX	Director	28 July 2017	Active
17a, Chesham Road, Amersham, England, HP6 5HN	Director	20 November 2017	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	18 February 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	28 July 2017	Active
No. 1, Primrose Street, London, England, EC2A 2EX	Director	18 May 2016	Active
3a, Stubbs Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 7AS	Director	18 May 2016	Active

People with Significant Control

Mr. Martin Ian Roots
Notified on	:	31 December 2022
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent

Expede It Solutions Limited
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	England
Address	:	1 Primrose Street, 1 Primrose Street, London, England, EC2A 2EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Martin Ian Roots
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	No. 1, Primrose Street, London, England, EC2A 2EX
Nature of control	:	Ownership of shares 25 to 50 percent

Expede It Solutions Limited
Notified on	:	28 July 2017
Status	:	Active
Country of residence	:	England
Address	:	1, Chiltern Court, Leeds, England, LS25 2HT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrew Elliot Thornhill
Notified on	:	18 May 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	English
Country of residence	:	England
Address	:	1, Chiltern Court, Leeds, England, LS25 2HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EXPEDE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement