Introduction
Watch Company
E
EXE CAPITAL MANAGEMENT LIMITED
EXE CAPITAL MANAGEMENT LIMITED is an active company incorporated on 23 September 2022 with the registered office located in Cirencester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXE CAPITAL MANAGEMENT LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14374117
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
RIVER SLANEY CAPITAL MANAGEMENT LIMITED
From: 10 April 2023To: 18 May 2023
TIGERBERG LIMITED
From: 23 September 2022To: 10 April 2023
Address
Unit 3 Priory Court Priory Estate Poulton Cirencester, GL7 5JB,
Previous Addresses
Rectory Farmhouse Duntisbourne Abbots Cirencester GL7 7JW England
From: 30 January 2025To: 18 July 2025
Ashgrove Farm Jackbarrow Road Winstone Cirencester GL7 7LB England
From: 23 September 2022To: 30 January 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DE VRIES, Charlotte
ActiveDuntisbourne Abbots, CirencesterGL7 7JW
Born October 1987
Director
Appointed 23 Sept 2022
DE VRIES, Charlotte
Duntisbourne Abbots, CirencesterGL7 7JW
Born October 1987
Director
23 Sept 2022
Active
SCOTT-HOPKINS, Amanda Jane
ActivePriory Estate, CirencesterGL7 5JB
Born February 1965
Director
Appointed 23 Apr 2024
SCOTT-HOPKINS, Amanda Jane
Priory Estate, CirencesterGL7 5JB
Born February 1965
Director
23 Apr 2024
Active
SCOTT-HOPKINS, Bertie
ActivePriory Estate, CirencesterGL7 5JB
Born July 1996
Director
Appointed 02 Jan 2025
SCOTT-HOPKINS, Bertie
Priory Estate, CirencesterGL7 5JB
Born July 1996
Director
02 Jan 2025
Active
SCOTT-HOPKINS, Edward James
ResignedJackbarrow Road, CirencesterGL7 7LB
Born September 1962
Director
Appointed 23 Sept 2022
Resigned 20 Nov 2023
SCOTT-HOPKINS, Edward James
Jackbarrow Road, CirencesterGL7 7LB
Born September 1962
Director
23 Sept 2022
Resigned 20 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bertie Scott-Hopkins
ActivePriory Estate, CirencesterGL7 5JB
Born July 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2024
Mr Bertie Scott-Hopkins
Priory Estate, CirencesterGL7 5JB
Born July 1996
Ownership of shares 75 to 100 percent
17 Dec 2024
Active
Ms Charlotte De Vries
ActivePriory Estate, CirencesterGL7 5JB
Born October 1987
Nature of Control
Significant influence or control
Notified 02 Jan 2024
Ms Charlotte De Vries
Priory Estate, CirencesterGL7 5JB
Born October 1987
Significant influence or control
02 Jan 2024
Active
Mr Edward James Scott-Hopkins
CeasedJackbarrow Road, CirencesterGL7 7LB
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Ceased 17 Dec 2024
Mr Edward James Scott-Hopkins
Jackbarrow Road, CirencesterGL7 7LB
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Ceased 17 Dec 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2023