Introduction
Watch Company
X
XCELSIOR CAPITAL MANAGEMENT LIMITED
XCELSIOR CAPITAL MANAGEMENT LIMITED is an active company incorporated on 7 August 2024 with the registered office located in 3 Dorset Rise. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. XCELSIOR CAPITAL MANAGEMENT LIMITED was registered 1 year ago.(SIC: 70221)
Status
active
Active since 1 years ago
Company No
15882612
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 7 May 2026
Period: 7 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
XCLR COMMODITIES I LIMITED
From: 7 August 2024To: 11 December 2024
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
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 07 Aug 2024
CARTWRIGHT, Nicholas James Peter
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
07 Aug 2024
Active
CRAIG, John Gordon Buckingham
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1965
Director
Appointed 07 Aug 2024
CRAIG, John Gordon Buckingham
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1965
Director
07 Aug 2024
Active
FARLEY, Liam
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Director
Appointed 07 Aug 2024
FARLEY, Liam
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Director
07 Aug 2024
Active
LINNELL, Geoffrey Richard
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born November 1975
Director
Appointed 07 Aug 2024
LINNELL, Geoffrey Richard
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born November 1975
Director
07 Aug 2024
Active
MACFARLANE, James Anthony Harrold
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
Appointed 07 Aug 2024
MACFARLANE, James Anthony Harrold
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
07 Aug 2024
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 07 Aug 2024
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
07 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2025
11 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2024