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2 Excel Bidco Limited

Adresa
72 Fielding Road
London
W4 1DB
VAT ID (DIČ) no VAT ID available
Company No. 15506131 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date20. únor 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB 2 Excel Midco Limited Status: Active Notified: 16/04/2024 Companies House Number: 15504299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 2 Excel Midco Limited Status: Ceased Notified: 20/02/2024 Ceased: 28/03/2024 Companies House Number: 15504299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Norton, Christopher Status: Ceased Notified: 28/03/2024 Ceased: 16/04/2024 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Norton, Christopher James Richard London, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Offer, Andrew Charles London, England Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Harant Pal London, England Status: Active Notified: 16/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 2 Excel (Holdings) Limited Status: Active Notified: 16/04/2024 Companies House Number: 10656583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 2 Excel Engineering Limited Status: Active Notified: 16/04/2024 Companies House Number: 08965471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors