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EXCLUSIVE GP LIMITED - Unit 17 Orchard View Estune Business Park, Pear Tree Avenue, Bristol, BS41 9FR, United Kingdom
Company Information
- Company registration number
- 07044690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17 Orchard View Estune Business Park
- Pear Tree Avenue
- Bristol
- BS41 9FR
- England Unit 17 Orchard View Estune Business Park, Pear Tree Avenue, Bristol, BS41 9FR, England UK
Management
- Managing Directors
- MAFFEI, Gregory Ben
- WILM, Renee Lynn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-15
- Age Of Company 2009-10-15 14 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- -
- -
- Liberty Media Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCLUSIVE F1 EXPERIENCES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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EXCLUSIVE GP LIMITED Company Description
- EXCLUSIVE GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07044690. Its current trading status is "live". It was registered 2009-10-15. It was previously called EXCLUSIVE F1 EXPERIENCES LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Unit 17 Orchard View Estune Business Park .
Get EXCLUSIVE GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exclusive Gp Limited - Unit 17 Orchard View Estune Business Park, Pear Tree Avenue, Bristol, BS41 9FR, United Kingdom
- 2009-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-14) - MA
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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resolution (2024-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2024-01-03) - PSC09
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notification-of-a-person-with-significant-control (2024-01-04) - PSC02
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audited-abridged (2023-09-28) - AA
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change-person-director-company-with-change-date (2023-10-19) - CH01
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confirmation-statement-with-updates (2023-10-19) - CS01
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resolution (2023-08-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-02-13) - SH03
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-08) - SH06
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confirmation-statement-with-updates (2022-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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accounts-with-accounts-type-unaudited-abridged (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-29) - AA
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confirmation-statement-with-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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confirmation-statement-with-updates (2020-11-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-28) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-08-30) - AA
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resolution (2019-02-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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capital-allotment-shares (2019-02-19) - SH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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capital-variation-of-rights-attached-to-shares (2018-08-06) - SH10
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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notification-of-a-person-with-significant-control (2018-08-22) - PSC01
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capital-name-of-class-of-shares (2018-10-25) - SH08
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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cessation-of-a-person-with-significant-control (2018-09-06) - PSC07
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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capital-name-of-class-of-shares (2018-08-06) - SH08
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notification-of-a-person-with-significant-control-statement (2018-09-06) - PSC08
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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capital-alter-shares-subdivision (2018-10-19) - SH02
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resolution (2018-10-15) - RESOLUTIONS
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resolution (2018-10-30) - RESOLUTIONS
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capital-allotment-shares (2018-11-05) - SH01
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capital-alter-shares-subdivision (2018-11-15) - SH02
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change-account-reference-date-company-current-shortened (2018-12-04) - AA01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-05) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-12-05) - PSC08
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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change-account-reference-date-company-previous-extended (2016-05-06) - AA01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-person-director-company-with-change-date (2015-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-11-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
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certificate-change-of-name-company (2012-07-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-10-15) - NEWINC
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termination-secretary-company-with-name (2009-10-16) - TM02
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termination-director-company-with-name (2009-10-16) - TM01
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appoint-person-director-company-with-name (2009-10-16) - AP01