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2 EXCEL GROUP LIMITED (15499159)

2 EXCEL GROUP LIMITED (15499159) is an active UK company. incorporated on 18 February 2024. 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.. 2 EXCEL GROUP LIMITED has been registered for 2 years. Current directors include CAMPBELL, Louise Frances, NORTON, Christopher James Richard, OFFER, Andrew Charles and 3 others.

Company Number
15499159
Status
active
Type
ltd
Incorporated
18 February 2024
Age
2 years
Address
72 Fielding Road, London, W4 1DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAMPBELL, Louise Frances, NORTON, Christopher James Richard, OFFER, Andrew Charles, REDMAN, Jonathan George, SIMS, Melvyn Stanley James, SINGH, Harant Pal
SIC Codes
64209

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2

2 EXCEL GROUP LIMITED

2 EXCEL GROUP LIMITED is an active company incorporated on 18 February 2024 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.. 2 EXCEL GROUP LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15499159

LTD Company

Age

2 Years

Incorporated 18 February 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 18 February 2024 - 31 March 2025(14 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

72 Fielding Road London, W4 1DB,

Timeline

10 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Feb 24
Share Issue
Apr 24
Funding Round
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Owner Exit
Apr 24
Director Joined
Mar 25
Director Joined
Oct 25
Funding Round
Mar 26
3
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

CAMPBELL, Louise Frances

Active
Fielding Road, LondonW4 1DB
Born June 1985
Director
Appointed 08 Oct 2025

NORTON, Christopher James Richard

Active
Fielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 18 Feb 2024

OFFER, Andrew Charles

Active
Fielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 16 Apr 2024

REDMAN, Jonathan George

Active
St. James' Street, LondonSW1A 1LY
Born April 1985
Director
Appointed 16 Apr 2024

SIMS, Melvyn Stanley James

Active
Fielding Road, LondonW4 1DB
Born February 1957
Director
Appointed 01 Nov 2024

SINGH, Harant Pal

Active
Fielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 16 Apr 2024

Persons with significant control

1

0 Active
1 Ceased

Mr Christopher James Richard Norton

Ceased
Fielding Road, LondonW4 1DB
Born July 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Ceased 16 Apr 2024
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With Updates
26 March 2026
CS01Confirmation Statement
Capital Allotment Shares
9 March 2026
SH01Allotment of Shares
Resolution
27 February 2026
RESOLUTIONSResolutions
Memorandum Articles
27 February 2026
MAMA
Accounts With Accounts Type Group
23 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
3 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Memorandum Articles
3 May 2024
MAMA
Resolution
3 May 2024
RESOLUTIONSResolutions
Resolution
3 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
30 April 2024
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
5 April 2024
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Extended
1 April 2024
AA01Change of Accounting Reference Date
Incorporation Company
18 February 2024
NEWINCIncorporation