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Exclaimer Group Limited, Farnborough

Exclaimer Group Limited is a private limited company. Once, it was named Project Polo Topco Limited (changed on 2017-08-10). Registered at 250 Fowler Avenue, Farnborough GU14 7JP, the aforementioned 7 years old enterprise was incorporated on 2016-07-29 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this business: Matthew G. (appointed on 30 December 2020), Henry F. (appointed on 30 December 2020).
About
Name: Exclaimer Group Limited
Number: 10303952
Incorporation date: 2016-07-29
End of financial year: 30 September
 
Address: 250 Fowler Avenue
Farnborough
GU14 7JP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Origin Bidco Limited
30 December 2020
Address 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 13057211
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Livingbridge Gp Lp
12 January 2018 - 30 December 2020
Address 50 Lothian Road Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl005929
Nature of control: 25-50% voting rights
25-50% shares
Fis Nominee Limited
29 November 2016 - 11 January 2018
Address 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority Corporate
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03630494
Nature of control: 25-50% voting rights
25-50% shares
Inhoco Formations Limited
29 July 2016 - 29 November 2016
Address 100 Barbirolli Square, Manchester, England, M2 3AB, England
Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Exclaimer Group Limited confirmation statement filing is 2024-05-25. The previous confirmation statement was filed on 2023-05-11. The target date for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Origin Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fowler Avenue, GU14 7JP Farnborough, Hampshire. Livingbridge Gp Lp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Festival Square, EH3 9WJ Edinburgh, Scotland. Fis Nominee Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Wood Street, EC2V 7AN London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 29th, September 2023 | accounts 		Free Download (19 pages)

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