EG

EXCLUSIVE GP LIMITED

Active

Company number 07044690

Bristol, England · Incorporated 15 October 2009

Unit 17 Orchard View Estune Business Park, Pear Tree Avenue, Bristol, BS41 9FR, England

Last updated on 28 March 2026

Tour operator activities · SIC 79120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2019

Company history

Previous company names

EXCLUSIVE F1 EXPERIENCES LIMITED · 15 October 2009 – 12 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liberty Live Holdings, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2025

Funding

2 funding rounds
15 February 2019
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Medium
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
28 September 2023 View
Resolution
Resolution
31 August 2023 View
Capital Return Purchase Own Shares
Capital
13 February 2023 View
Capital Cancellation Shares
Capital
8 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2019 View
Resolution
Resolution
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2018 View
Capital Alter Shares Subdivision
Capital
15 November 2018 View
Capital Allotment Shares
Capital
5 November 2018 View
Resolution
Resolution
30 October 2018 View
Capital Name Of Class Of Shares
Capital
25 October 2018 View
Capital Alter Shares Subdivision
Capital
19 October 2018 View
Resolution
Resolution
15 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2018 View
Capital Name Of Class Of Shares
Capital
6 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Capital Alter Shares Subdivision
Capital
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Certificate Change Of Name Company
Change Of Name
12 July 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Incorporation Company
Incorporation
15 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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