XCELSIOR CAPITAL LIMITED

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XCELSIOR CAPITAL LIMITED

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Key Data

Status

Active

Company No.

14516836

Incorporation date

30/11/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8ENCopy
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Latest events (Record since 29/11/2022)
dot icon30/01/2026
Confirmation statement made on 2025-11-29 with updates
dot icon29/01/2026
Statement of capital following an allotment of shares on 2025-08-07
dot icon29/01/2026
Cessation of Liam Farley as a person with significant control on 2025-06-02
dot icon29/01/2026
Statement of capital following an allotment of shares on 2025-07-30
dot icon29/01/2026
Statement of capital following an allotment of shares on 2025-08-19
dot icon29/01/2026
Statement of capital following an allotment of shares on 2025-07-31
dot icon30/06/2025
Memorandum and Articles of Association
dot icon30/06/2025
Resolutions
dot icon30/06/2025
Resolutions
dot icon24/06/2025
Appointment of Mr Kgotlelelo Sere Rantloane as a director on 2025-06-07
dot icon24/06/2025
Statement of capital following an allotment of shares on 2025-06-10
dot icon04/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/02/2025
Compulsory strike-off action has been discontinued
dot icon18/02/2025
First Gazette notice for compulsory strike-off
dot icon18/02/2025
Confirmation statement made on 2024-11-29 with updates
dot icon26/06/2024
Previous accounting period shortened from 2023-11-30 to 2023-09-30
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon03/06/2024
Registered office address changed from Devonshire House Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-03
dot icon21/03/2024
Registered office address changed from 16 the Mall Surbiton KT6 4EQ England to Devonshire House Devonshire House 1 Devonshire Street London W1W 5DR on 2024-03-21
dot icon13/12/2023
Confirmation statement made on 2023-11-29 with updates
dot icon21/11/2023
Certificate of change of name
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-06-13
dot icon02/08/2023
Appointment of Mr John Gordon Buckingham Craig as a director on 2023-06-13
dot icon02/08/2023
Appointment of Mr Geoffrey Richard Linnell as a director on 2023-06-13
dot icon02/08/2023
Appointment of Mr James Anthony Harrold Macfarlane as a director on 2023-06-13
dot icon02/08/2023
Appointment of Mr Nicholas James Peter Cartwright as a director on 2023-06-13
dot icon25/07/2023
Memorandum and Articles of Association
dot icon25/07/2023
Resolutions
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Memorandum and Articles of Association
dot icon22/06/2023
Change of details for Liam Farley as a person with significant control on 2023-06-13
dot icon22/06/2023
Notification of Wogen Resources Limited as a person with significant control on 2023-06-13
dot icon11/04/2023
Resolutions
dot icon30/03/2023
Redenomination of shares. Statement of capital 2023-03-24
dot icon29/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farley, Liam
Director
30/11/2022 - Present
10
Craig, John Gordon Buckingham
Director
13/06/2023 - Present
12
Macfarlane, James Anthony Harrold
Director
13/06/2023 - Present
7
Cartwright, Nicholas James Peter
Director
13/06/2023 - Present
5
Linnell, Geoffrey Richard
Director
13/06/2023 - Present
11

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About XCELSIOR CAPITAL LIMITED

XCELSIOR CAPITAL LIMITED is an(a) Active company incorporated on 30/11/2022 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XCELSIOR CAPITAL LIMITED?

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XCELSIOR CAPITAL LIMITED is currently Active. It was registered on 30/11/2022 .

Where is XCELSIOR CAPITAL LIMITED located?

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XCELSIOR CAPITAL LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does XCELSIOR CAPITAL LIMITED do?

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XCELSIOR CAPITAL LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for XCELSIOR CAPITAL LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2025-11-29 with updates.