Introduction
Watch Company
X
XCELSIOR CAPITAL LIMITED
XCELSIOR CAPITAL LIMITED is an active company incorporated on 30 November 2022 with the registered office located in 3 Dorset Rise. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. XCELSIOR CAPITAL LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14516836
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
EXCELSIOR RESOURCE CAPITAL HOLDING COMPANY LIMITED
From: 30 November 2022To: 21 November 2023
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
From: 21 March 2024To: 3 June 2024
16 the Mall Surbiton KT6 4EQ England
From: 30 November 2022To: 21 March 2024
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
6
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CARTWRIGHT, Nicholas James Peter
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
Appointed 13 Jun 2023
CARTWRIGHT, Nicholas James Peter
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
13 Jun 2023
Active
CRAIG, John Gordon Buckingham
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1965
Director
Appointed 13 Jun 2023
CRAIG, John Gordon Buckingham
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1965
Director
13 Jun 2023
Active
FARLEY, Liam
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Director
Appointed 30 Nov 2022
FARLEY, Liam
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Director
30 Nov 2022
Active
LINNELL, Geoffrey Richard
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born November 1975
Director
Appointed 13 Jun 2023
LINNELL, Geoffrey Richard
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born November 1975
Director
13 Jun 2023
Active
MACFARLANE, James Anthony Harrold
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
Appointed 13 Jun 2023
MACFARLANE, James Anthony Harrold
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
13 Jun 2023
Active
RANTLOANE, Kgotlelelo Sere
ActiveSandton Gate, Glenadrienne
Born September 1981
Director
Appointed 07 Jun 2025
RANTLOANE, Kgotlelelo Sere
Sandton Gate, Glenadrienne
Born September 1981
Director
07 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wogen Resources Limited
ActiveThe Sanctuary, LondonSW1P 3JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2023
Wogen Resources Limited
The Sanctuary, LondonSW1P 3JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2023
Active
Liam Farley
CeasedTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2022
Ceased 02 Jun 2025
Liam Farley
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2022
Ceased 02 Jun 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
19 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 February 2025
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
21 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2023
22 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2023