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EXSEL GROUP LIMITED

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

This company is commonly known as Exsel Group Limited. The company was founded 7 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director23 June 2022Active
3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director15 January 2018Active
3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director23 June 2022Active
3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director23 June 2022Active
3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director23 June 2022Active
3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director04 April 2023Active
3, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director29 July 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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