Exebury Capital Limited HERTFORD


Founded in 2017, Exebury Capital, classified under reg no. 10607052 is an active company. Currently registered at The Townhouse SG14 1AJ, Hertford the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 3 directors, namely Grant H., Philip D. and James R.. Of them, Philip D., James R. have been with the company the longest, being appointed on 7 February 2017 and Grant H. has been with the company for the least time - from 29 May 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Exebury Capital Limited Address / Contact

Office Address The Townhouse
Office Address2 114 - 116 Fore Street
Town Hertford
Post code SG14 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10607052
Date of Incorporation Tue, 7th Feb 2017
Industry Activities of venture and development capital companies
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Grant H.

Position: Director

Appointed: 29 May 2017

Philip D.

Position: Director

Appointed: 07 February 2017

James R.

Position: Director

Appointed: 07 February 2017

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Philip D. This PSC has significiant influence or control over the company,. Another one in the PSC register is James R. This PSC has significiant influence or control over the company,. Then there is Philip D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Philip D.

Notified on 25 February 2019
Nature of control: significiant influence or control

James R.

Notified on 25 February 2019
Ceased on 10 October 2019
Nature of control: significiant influence or control

Philip D.

Notified on 7 February 2017
Ceased on 11 February 2019
Nature of control: 25-50% shares

James R.

Notified on 7 February 2017
Ceased on 11 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 29th, February 2024
Free Download (11 pages)

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