EXCELLION CAPITAL LIMITED
ActiveCompany no. 06375807 · Private limited company · Incorporated 19 Sep 2007
Company no. 06375807 · Private limited company · Incorporated 19 Sep 2007
Original documents filed with Companies House · 63 filings
9 Oct 2026
Confirmation
Confirmation statement made on 13 Sep 2026 with no updates
PDF · 3 pages
29 Sep 2025
Confirmation
Confirmation statement made on 13 Sep 2025 with no updates
PDF · 3 pages
29 Apr 2025
Officers
Appointment of Mr Chris Woodford as a director on 28 Apr 2025
PDF · 2 pages
30 Dec 2024
Officers
Appointment of Mr Chris Woodford as a secretary on 23 Dec 2024
PDF · 2 pages
30 Dec 2024
Officers
Termination of appointment of Philip Emmanuel Schajer as a secretary on 23 Dec 2024
PDF · 1 page
24 Dec 2024
Address
Registered office address changed from 10a Chandos Street London W1G 9DG to 4th Floor, Nations House 103 Wigmore Street London W1U 1QS on 24 Dec 2024
PDF · 1 page
13 Sep 2023
Confirmation
Confirmation statement made on 13 Sep 2023 with no updates
PDF · 3 pages
29 Sep 2022
Confirmation
Confirmation statement made on 19 Sep 2022 with no updates
PDF · 3 pages
23 Sep 2021
Confirmation
Confirmation statement made on 19 Sep 2021 with updates
PDF · 4 pages
27 Jul 2021
Ownership
Cessation of Raffael Josef Johnen as a person with significant control on 31 Mar 2021
PDF · 1 page
30 Sep 2020
Confirmation
Confirmation statement made on 19 Sep 2020 with no updates
PDF · 3 pages
3 Jan 2020
Accounts
Total exemption full accounts made up to 31 Mar 2019
Filed on paper · 6 pages
25 Sep 2019
Confirmation
Confirmation statement made on 19 Sep 2019 with no updates
PDF · 3 pages
9 Jan 2019
Accounts
Total exemption full accounts made up to 31 Mar 2018
Filed on paper · 4 pages
2 Oct 2018
Confirmation
Confirmation statement made on 19 Sep 2018 with no updates
PDF · 3 pages
Showing 1–25 of 63 filings. Documents open on Companies House in a new tab.
9 Oct 2024
Confirmation
Confirmation statement made on 13 Sep 2024 with no updates
PDF · 3 pages
27 Jul 2021
Ownership
Cessation of Excellion Capital (Gibraltar) Limited as a person with significant control on 31 Mar 2021
PDF · 1 page
27 Jul 2021
Officers
Termination of appointment of Raffael Josef Johnen as a director on 31 Mar 2021
PDF · 1 page