Expolink Group Limited

10141244

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 QUEEN CAROLINE ST, HAMMERSMITH, W6 9HQ

Incorporated 22/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Philipp Theodor Schwalber

director · Since 31/05/2019

FUND MANAGER

GERMAN · ENGLAND · Age 52

Also on 11 other boards

Mr. Andrew Bates

director · Since 02/01/2025

INTERIM CEO AND CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Persons with Significant Control

Navex Global Uk Limited

75–100% shares

75–100% votes

Appoint directors

Vantage West, 4th Floor, Great West Road, Brentford, TW8 9AG

Reg: 12011655 · Companies House · Private Limited Company

Notified 31/05/2019

Former PSCs

Mr John Steven Wilson

Ceased 31/05/2019

Ms Catherine Anne Hewitt

Ceased 31/05/2019

Mr Nicholas Andrew William Bacon

Ceased 31/05/2019

Mr Dominic Niel Mehta

Ceased 31/07/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 08/05/2018Registered 11/05/2018Satisfied 15/06/2019

Charge

satisfied

JACQUELINE CROOK · DOMINIC MEHTA · DAVID JOHN CROOK

Created 11/08/2016Registered 25/08/2016Satisfied 15/06/2019

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 11/08/2016Registered 19/08/2016Satisfied 15/06/2019

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 11/08/2016Registered 19/08/2016Satisfied 15/06/2019