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XCEED GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Xceed Group (holdings) Limited. The company was founded 8 years ago and was given the registration number 10468064. The firm's registered office is in LONDON. You can find them at 29-30 (4th Floor), Cornhill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XCEED GROUP (HOLDINGS) LIMITED
Company Number:10468064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:29-30 (4th Floor), Cornhill, London, United Kingdom, EC3V 3NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Exchange Square, (Level 7), Broadgate, London, England, EC2A 2BR

Director25 March 2024Active
1, Alie Street, London, United Kingdom, E1 8DE

Director06 April 2018Active
10 Exchange Square, (Level 7), Broadgate, London, England, EC2A 2BR

Director06 April 2018Active
Lomond, Glendene Avenue, East Horsley, Leatherhead, England, KT24 5AY

Director15 November 2016Active
Meadow Cottage, Orange Court Lane, Downe, United Kingdom, BR6 7JD

Director08 November 2016Active
39, Fitzjohn Avenue, Barnet, England, EN5 2HH

Director15 November 2016Active

People with Significant Control

Wavestone Advisors Uk Limited
Notified on:20 May 2020
Status:Active
Country of residence:England
Address:29-30 (1st Floor), Cornhill, London, England, EC3V 3NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wavestone S.A.
Notified on:06 April 2018
Status:Active
Country of residence:France
Address:Tour Franklin 100-101, Terrasse Boieldieu, Paris, France, 92042
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Paul Casserly
Notified on:15 November 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Lomond, Glendene Avenue, Leatherhead, United Kingdom, KT24 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Turner
Notified on:15 November 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:39, Fitzjohn Avenue, Barnet, United Kingdom, EN5 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Francis Stewart
Notified on:08 November 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Meadow Cottage, Orange Court Lane, Downe, United Kingdom, BR6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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