Exebury Capital Limited. Head office in Hertford. Check Director.

Exebury Capital Limited, Hertford

Exebury Capital Limited is a private limited company. Situated at The Townhouse, 114 - 116 Fore Street, Hertford SG14 1AJ, the aforementioned 7 years old firm was incorporated on 2017-02-07 and is categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
3 directors can be found in this company: Grant H. (appointed on 29 May 2017), Philip D. (appointed on 07 February 2017), James R. (appointed on 07 February 2017).

About
Name: Exebury Capital Limited
Number: 10607052
Incorporation date: 2017-02-07
End of financial year: 28 February


Address:	The Townhouse 114 - 116 Fore Street Hertford SG14 1AJ
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Philip D.

25 February 2019

Nature of control:	significiant influence or control

James R.

25 February 2019 - 10 October 2019

Nature of control:	significiant influence or control

Philip D.

7 February 2017 - 11 February 2019

Nature of control:	25-50% shares

James R.

7 February 2017 - 11 February 2019

Nature of control:	25-50% shares

The target date for Exebury Capital Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was submitted on 2023-02-06. The due date for a subsequent accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.

4 persons of significant control are indexed in the official register, namely: Philip D. that has substantial control or influence. James R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 2nd Oct 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 3rd, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 25th Oct 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 106070520003, created on Tue, 12th Jul 2022 filed on: 12th, July 2022 \| mortgage	Free Download (36 pages)
CH01	On Mon, 4th Jul 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2022 \| mortgage	Free Download (1 page)
CH01	On Mon, 4th Jul 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 106070520001 filed on: 30th, June 2022 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 13th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 6th Feb 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 17th, August 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 106070520002, created on Fri, 31st Jul 2020 filed on: 14th, August 2020 \| mortgage	Free Download (18 pages)
AD01	Change of registered address from Longcroft House 2-8 Victoria Avenue London London EC2M 4NS England on Thu, 25th Jun 2020 to The Townhouse 114 - 116 Fore Street Hertford SG14 1AJ filed on: 25th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Feb 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106070520001, created on Fri, 18th Oct 2019 filed on: 21st, October 2019 \| mortgage	Free Download (8 pages)
PSC07	Cessation of a person with significant control Thu, 10th Oct 2019 filed on: 16th, October 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 12th, August 2019 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Mon, 25th Feb 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 25th Feb 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Feb 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 11th Feb 2019 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 11th Feb 2019 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 9th, November 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, March 2018 \| resolution	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 6th Feb 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 29th May 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 26th May 2017: 14.00 GBP filed on: 8th, June 2017 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, June 2017 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 16th Mar 2017: 4.50 GBP filed on: 3rd, May 2017 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 16th Mar 2017 filed on: 30th, March 2017 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2017 \| incorporation	Free Download (27 pages)

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