EXPERIOR GROUP LIMITED

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

This company is commonly known as Experior Group Limited. The company was founded 19 years ago and was given the registration number 05419369. The firm's registered office is in LONDON. You can find them at 1 Appold Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EXPERIOR GROUP LIMITED
Company Number	:	05419369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2005
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	1 Appold Street, London, England, EC2A 2UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN	Director	08 May 2018	Active
Old Bridge House, 40 Church Street, Staines-Upon-Thames, England, TW18 4EP	Secretary	02 December 2005	Active
2 Brook Cottages, Broadoak, Botley, Southampton, SO30 2EU	Secretary	08 April 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 April 2005	Active
Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QG	Director	30 June 2017	Active
Charta House, 30-38, Church Street, Staines-Upon-Thames, England, TW18 4EP	Director	01 December 2017	Active
244 Dickens Heath Road, Dickens Heath, B90 1QQ	Director	02 August 2005	Active
Charta House, 30-38, Church Street, Staines-Upon-Thames, England, TW18 4EP	Director	08 April 2005	Active
1 Appold Street, London, England, EC2A 2UT	Director	02 August 2005	Active
Charta House, 30-38, Church Street, Staines-Upon-Thames, England, TW18 4EP	Director	02 August 2005	Active
Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QG	Director	30 June 2017	Active
Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QG	Director	30 June 2017	Active
Old Bridge House 40, Church Street, Staines-Upon-Thames, Uk, TW18 4EP	Director	30 September 2014	Active
1 Appold Street, London, England, EC2A 2UT	Director	14 June 2007	Active
100 Pall Mall, St James's, London, SW1Y 5HP	Director	02 August 2005	Active
1 Appold Street, London, England, EC2A 2UT	Director	24 May 2018	Active
1 Appold Street, London, England, EC2A 2UT	Director	09 July 2018	Active
Charta House, 30-38, Church Street, Staines-Upon-Thames, England, TW18 4EP	Director	24 May 2018	Active
111, Whitton Road, Hounslow, England, TW3 2EJ	Director	01 May 2015	Active
2 Brook Cottages, Broadoak, Botley, Southampton, SO30 2EU	Director	08 April 2005	Active

People with Significant Control

Jupiter Holdco Limited
Notified on	:	30 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Charta House, 30-38 Church Street, Staines-Upon-Thames, England, TW18 4EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon John Evans
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	Charta House, 30-38, Church Street, Staines-Upon-Thames, England, TW18 4EP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Miss Deborah Tracey Burton
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	Charta House, 30-38, Church Street, Staines-Upon-Thames, England, TW18 4EP
Nature of control	:	Voting rights 25 to 50 percent

Mr Christian Terence Maloney
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	England
Address	:	Charta House, 30-38, Church Street, Staines-Upon-Thames, England, TW18 4EP
Nature of control	:	Voting rights 25 to 50 percent

EXPERIOR GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement