Founded in 2016, Xperience Group Management, classified under reg no. NI637651 is an active company. Currently registered at 11 Ferguson Drive BT28 2EX, Lisburn the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Andrew C., Patrick L. and Francis O.. In addition one secretary - Paula L. - is with the firm. As of 28 April 2024, there was 1 ex director - Martin M.. There were no ex secretaries.
| Office Address | 11 Ferguson Drive |
| Town | Lisburn |
| Post code | BT28 2EX |
| Country of origin | United Kingdom |
| Registration Number | NI637651 |
| Date of Incorporation | Fri, 8th Apr 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 08 April 2016
Position: Director
Appointed: 08 April 2016
Position: Secretary
Appointed: 08 April 2016
The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Accelerate Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Patrick L. This PSC has significiant influence or control over the company,. Moving on, there is Francis O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Accelerate Bidco Limited
One Eagle Place, London, SW1Y 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14432235 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick L.
| Notified on | 3 June 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
significiant influence or control |
Francis O.
| Notified on | 3 June 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
50,01-75% shares |
Andrew C.
| Notified on | 1 September 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
significiant influence or control |
Martin M.
| Notified on | 3 June 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (29 pages) |
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