Introduction
Watch Company
2
2 EXCEL MIDCO LIMITED
2 EXCEL MIDCO LIMITED is an active company incorporated on 19 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 MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15504299
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 19 February 2024 - 31 March 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
72 Fielding Road London, W4 1DB,
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NORTON, Christopher James Richard
ActiveFielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 19 Feb 2024
NORTON, Christopher James Richard
Fielding Road, LondonW4 1DB
Born July 1965
Director
19 Feb 2024
Active
OFFER, Andrew Charles
ActiveFielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 16 Apr 2024
OFFER, Andrew Charles
Fielding Road, LondonW4 1DB
Born January 1966
Director
16 Apr 2024
Active
SINGH, Harant Pal
ActiveFielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 16 Apr 2024
SINGH, Harant Pal
Fielding Road, LondonW4 1DB
Born November 1958
Director
16 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 Excel Group Limited
ActiveFielding Road, LondonW4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
2 Excel Group Limited
Fielding Road, LondonW4 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Active
Mr Christopher James Richard Norton
CeasedFielding Road, LondonW4 1DB
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2024
Ceased 16 Apr 2024
Mr Christopher James Richard Norton
Fielding Road, LondonW4 1DB
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2024
Ceased 16 Apr 2024
Ceased
2 Excel Group Limited
CeasedFielding Road, LondonW4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2024
Ceased 28 Mar 2024
2 Excel Group Limited
Fielding Road, LondonW4 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2024
Ceased 28 Mar 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
30 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2024
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 April 2024
1 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024