EXTENTIA GROUP LIMITED

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

This company is commonly known as Extentia Group Limited. The company was founded 10 years ago and was given the registration number 09511322. The firm's registered office is in LEEDS. You can find them at C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	EXTENTIA GROUP LIMITED
Company Number	:	09511322
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	26 March 2015
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	08 March 2018	Active
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	29 November 2019	Active
Cavendish House, Cross Street, Sale, England, M33 7BU	Director	26 March 2015	Active
Cavendish House, Cross Street, Sale, England, M33 7BU	Director	26 March 2015	Active
Cavendish House, Cross Street, Sale, M33 7BU	Director	08 March 2018	Active
Cavendish House, Cross Street, Sale, England, M33 7BU	Director	29 November 2019	Active
Cavendish House, Cross Street, Sale, United Kingdom, M33 7BU	Director	08 March 2018	Active
Cavendish House, Cross Street, Sale, United Kingdom, M33 7BU	Director	08 March 2018	Active
Floor 11, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL	Director	26 March 2015	Active
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	29 November 2019	Active
8th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW	Director	31 May 2019	Active

People with Significant Control

Utah Holdings Limited
Notified on	:	27 February 2020
Status	:	Active
Country of residence	:	England
Address	:	The Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Central Square Investments Llp
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Steven Nicholas Parkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Floor 11, Central Square, Leeds, United Kingdom, LS1 4DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXTENTIA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement