Introduction
Watch Company
E
EXCEDAR HOLDING GROUP LIMITED
EXCEDAR HOLDING GROUP LIMITED is an active company incorporated on 4 April 2025 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.. EXCEDAR HOLDING GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16364679
LTD Company
Age
N/A Years
Incorporated 4 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
Period: 4 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
ESIVER GROUP LTD
From: 4 April 2025To: 25 June 2025
Address
128 City Road London, EC1V 2NX,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYNN, Henry
ActiveCity Road, LondonEC1V 2NX
Born July 1992
Director
Appointed 04 Apr 2025
LYNN, Henry
City Road, LondonEC1V 2NX
Born July 1992
Director
04 Apr 2025
Active
O'FLAHERTY, Michelle
ActiveLime Street, LondonEC3M 7AF
Born May 1973
Director
Appointed 20 Jan 2026
O'FLAHERTY, Michelle
Lime Street, LondonEC3M 7AF
Born May 1973
Director
20 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Excedar Topco Limited
ActiveLime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 20 Jan 2026
Excedar Topco Limited
Lime Street, LondonEC3M 7AF
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
20 Jan 2026
Active
Mr Henry Lynn
ActiveCity Road, LondonEC1V 2NX
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2025
Mr Henry Lynn
City Road, LondonEC1V 2NX
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2025