This company is commonly known as Exsel Group Limited. The company was founded 6 years ago and was given the registration number 11148970. The firm's registered office is in LONDON. You can find them at 3 Talina Centre, Bagleys Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EXSEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 11148970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 23 June 2022 | Active |
| 3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 15 January 2018 | Active |
| 3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 23 June 2022 | Active |
| 3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 23 June 2022 | Active |
| 3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 23 June 2022 | Active |
| 3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 04 April 2023 | Active |
| 3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 29 July 2020 | Active |
| Exsel Holdings Limited | ||
| Notified on | : | 20 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW |
| Nature of control | : |
|
| Mr James Harry Marment | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Talina Centre, London, United Kingdom, SW6 2BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-15 | Incorporation | Incorporation company. | Download |
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