EXCLUSIVE GP LIMITED

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EXCLUSIVE GP LIMITED

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Key Data

Status

Active

Company No.

07044690

Incorporation date

15/10/2009

Size

Full

Contacts

Registered address

Registered address

Unit 17 Orchard View Estune Business Park, Pear Tree Avenue, Bristol BS41 9FRCopy
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Latest events (Record since 02/11/2022)
dot icon19/03/2026
Appointment of Mr Chad Randall Hollingsworth as a director on 2025-12-15
dot icon29/12/2025
Notification of Liberty Live Holdings, Inc. as a person with significant control on 2025-12-15
dot icon29/12/2025
Cessation of Liberty Media Corporation as a person with significant control on 2025-12-15
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon12/08/2025
Termination of appointment of Gregory Ben Maffei as a director on 2024-12-31
dot icon12/08/2025
Confirmation statement made on 2025-07-29 with updates
dot icon29/11/2024
Accounts for a medium company made up to 2023-12-31
dot icon29/07/2024
Confirmation statement made on 2024-07-29 with updates
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon05/01/2024
Appointment of Renee Lynn Wilm as a director on 2024-01-02
dot icon04/01/2024
Appointment of Mr. Gregory Ben Maffei as a director on 2024-01-02
dot icon04/01/2024
Termination of appointment of Keith Bruce as a director on 2024-01-02
dot icon04/01/2024
Termination of appointment of Brian Learst as a director on 2024-01-02
dot icon04/01/2024
Notification of Liberty Media Corporation as a person with significant control on 2024-01-02
dot icon04/01/2024
Termination of appointment of Brian Ruede as a director on 2024-01-02
dot icon03/01/2024
Termination of appointment of Daniel Bois as a director on 2023-12-29
dot icon03/01/2024
Withdrawal of a person with significant control statement on 2024-01-03
dot icon19/10/2023
Director's details changed for Mr Daniel Bois on 2023-10-15
dot icon19/10/2023
Confirmation statement made on 2023-10-15 with updates
dot icon28/09/2023
Audited abridged accounts made up to 2022-12-31
dot icon31/08/2023
Resolutions
dot icon12/02/2023
Purchase of own shares.
dot icon08/12/2022
Cancellation of shares. Statement of capital on 2022-08-29
dot icon07/12/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon02/12/2022
Confirmation statement made on 2022-10-15 with updates
dot icon02/11/2022
Registered office address changed from Building C, Estune Business Park Wild Country Lane Long Ashton Bristol Somerset BS41 9FH United Kingdom to Unit 17 Orchard View Estune Business Park Pear Tree Avenue Bristol BS41 9FR on 2022-11-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

30
2022
change arrow icon+119.79 % *

* during past year

Cash in Bank

£1,826,397.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
600.92K
-
0.00
830.98K
-
2022
30
2.15M
-
0.00
1.83M
-
2022
30
2.15M
-
0.00
1.83M
-

Employees

2022

Employees

30 Ascended58 % *

Net Assets(GBP)

2.15M £Ascended257.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.83M £Ascended119.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joseph Thomas Sapak
Director
15/10/2009 - 30/10/2020
22
Sapak, Charlotte
Director
07/11/2016 - 31/08/2018
4
Maffei, Gregory Ben, Mr.
Director
02/01/2024 - 31/12/2024
7
Wilm, Renee Lynn
Director
02/01/2024 - Present
7
Bruce, Keith
Director
31/08/2018 - 02/01/2024
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About EXCLUSIVE GP LIMITED

EXCLUSIVE GP LIMITED is an(a) Active company incorporated on 15/10/2009 with the registered office located at Unit 17 Orchard View Estune Business Park, Pear Tree Avenue, Bristol BS41 9FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE GP LIMITED?

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EXCLUSIVE GP LIMITED is currently Active. It was registered on 15/10/2009 .

Where is EXCLUSIVE GP LIMITED located?

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EXCLUSIVE GP LIMITED is registered at Unit 17 Orchard View Estune Business Park, Pear Tree Avenue, Bristol BS41 9FR.

What does EXCLUSIVE GP LIMITED do?

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EXCLUSIVE GP LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does EXCLUSIVE GP LIMITED have?

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EXCLUSIVE GP LIMITED had 30 employees in 2022.

What is the latest filing for EXCLUSIVE GP LIMITED?

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The latest filing was on 19/03/2026: Appointment of Mr Chad Randall Hollingsworth as a director on 2025-12-15.