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IXCELLERATE LIMITED

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

This company is commonly known as Ixcellerate Limited. The company was founded 13 years ago and was given the registration number 07265372. The firm's registered office is in MAIDSTONE. You can find them at Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IXCELLERATE LIMITED
Company Number:07265372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director29 November 2019Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director26 May 2010Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director19 July 2012Active
The Courtyard, Fulham Palace, Bishops Avenue, London, United Kingdom, SW6 6EQ

Secretary30 September 2011Active
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director19 July 2012Active
2121, Pennsylvania Ave, Nw, F-8p-805, Washington, Dc 20433, United States,

Director19 July 2012Active
Al Mamoura Building A, 15th Street And Muroor Road, PO BOX 45005, Abu Dhabi, United Arab Emirates,

Director01 January 2022Active
6, Gasheka St, Moscow, Russia, 125047

Director29 November 2019Active
24, Clareville Grove, London, England, SW7 5AS

Director18 April 2019Active
24, Clareville Grove, London, England, SW7 5AS

Director15 July 2014Active
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director28 February 2011Active
8, Sadovaya Samotechnaya, Building 6, Moscow, Russia, 125047

Director28 February 2011Active
Business Center Makhovaya 6th Floor, Vozdvizhenka Street, 4/7, 125009, Moscow, Russia,

Director15 July 2014Active
6, Gasheka St, Moscow, Russia, 125047

Director29 November 2019Active
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director01 June 2022Active
4/7, Vozdvizhenka 4/7 Str.2, 6 Floor, 125009, Moscow, Russia,

Director01 March 2017Active
International Finance Corporation, 2100 Pennsylvania Avenue, Nw Washington, Dc 20433, United States,

Director30 April 2019Active
6, Gasheka Str., 125047, Moscow, Russia,

Director01 May 2020Active
89 New Bond Street, New Bond Street, London, England, W1S 1DA

Director14 April 2016Active
95, Blvd, Sint-Michielslaan, 1040 Brussels, Brussels, Belgium, 1040

Director19 July 2012Active
11, Baker Street, London, United Kingdom, W1U 3AH

Director25 November 2021Active
19, Gagarinsky Pereulok, Flat 68, Moscow, Russia,

Director19 July 2012Active

People with Significant Control

The Goldman Sachs Group Inc.
Notified on:20 November 2021
Status:Active
Country of residence:United States
Address:200, West Steet, New York, United States, 10282
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aglq Holdings (Uk) Ltd
Notified on:02 July 2020
Status:Active
Country of residence:United Kingdom
Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elq Investors Viii Ltd
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Change person director company with change date.

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2024-03-07Officers

Change person director company with change date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Termination director company with name termination date.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-08-01Persons with significant control

Second filing notification of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-06Officers

Termination director company with name termination date.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Appoint person director company with name date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Capital

Second filing capital allotment shares.

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2022-01-04Capital

Capital allotment shares.

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2022-01-04Capital

Capital allotment shares.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-19Incorporation

Memorandum articles.

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2021-12-19Resolution

Resolution.

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