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EXSEL GROUP LIMITED (11148970)

EXSEL GROUP LIMITED (11148970) is an active UK company. incorporated on 15 January 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EXSEL GROUP LIMITED has been registered for 8 years. Current directors include HUGHES, Keith Leslie, MARMENT, James Harry, MINCHIN, Alexis and 3 others.

Company Number
11148970
Status
active
Type
ltd
Incorporated
15 January 2018
Age
8 years
Address
3 Talina Centre, London, SW6 2BW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HUGHES, Keith Leslie, MARMENT, James Harry, MINCHIN, Alexis, MOLONEY, Michael, RICHARDSON, Harriet Jane, TRAGOULIAS, Peter
SIC Codes
64209

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Introduction
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EXSEL GROUP LIMITED

EXSEL GROUP LIMITED is an active company incorporated on 15 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXSEL GROUP LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11148970

LTD Company

Age

8 Years

Incorporated 15 January 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

24 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

3 Talina Centre Bagleys Lane London, SW6 2BW,

Timeline

9 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jan 18
Director Joined
Aug 20
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Owner Exit
Oct 22
Director Joined
Apr 23
Director Left
Oct 24
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

HUGHES, Keith Leslie

Active
Talina Centre, LondonSW6 2BW
Born February 1973
Director
Appointed 23 Jun 2022

MARMENT, James Harry

Active
Talina Centre, LondonSW6 2BW
Born December 1954
Director
Appointed 15 Jan 2018

MINCHIN, Alexis

Active
Talina Centre, LondonSW6 2BW
Born June 1966
Director
Appointed 23 Jun 2022

MOLONEY, Michael

Active
Talina Centre, LondonSW6 2BW
Born October 1966
Director
Appointed 23 Jun 2022

RICHARDSON, Harriet Jane

Active
Talina Centre, LondonSW6 2BW
Born December 1986
Director
Appointed 23 Jun 2022

TRAGOULIAS, Peter

Active
Talina Centre, LondonSW6 2BW
Born July 1979
Director
Appointed 29 Jul 2020

SHEPHERD, Oliver James

Resigned
Talina Centre, LondonSW6 2BW
Born September 1985
Director
Appointed 04 Apr 2023
Resigned 30 Sept 2024

Persons with significant control

2

1 Active
1 Ceased

Exsel Holdings Limited

Active
Bagleys Lane, LondonSW6 2BW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022

Mr James Harry Marment

Ceased
Talina Centre, LondonSW6 2BW
Born December 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2018
Ceased 20 Jan 2022
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 October 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
22 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 November 2018
AA01Change of Accounting Reference Date
Incorporation Company
15 January 2018
NEWINCIncorporation