Introduction
Watch Company
X
XCELSIOR CAPITAL ADVISORS LIMITED
XCELSIOR CAPITAL ADVISORS LIMITED is an active company incorporated on 27 February 2023 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 ADVISORS LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14689942
LTD Company
Age
3 Years
Incorporated 27 February 2023
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: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
EXCELSIOR RESOURCE CAPITAL LIMITED
From: 27 February 2023To: 21 November 2023
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR England
From: 21 March 2024To: 3 June 2024
16 the Mall Surbiton KT6 4EQ England
From: 27 February 2023To: 21 March 2024
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
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 27 Feb 2023
FARLEY, Liam
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Director
27 Feb 2023
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xcelsior Capital Limited
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2023
Xcelsior Capital Limited
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2023
Active
Filing History
19
Description
Type
Date Filed
Document
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
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
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 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