Back to search

Exclaimer Group Limited

10303952

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

250 FOWLER AVENUE, FARNBOROUGH, GU14 7JP
Incorporated 29/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Gatto

director · Since 30/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 9 other boards

Mr Thilo Semmelbauer

director · Since 15/07/2025

MANAGING DIRECTOR

GERMAN,AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Persons with Significant Control

Origin Bidco Limited

75–100% shares
75–100% votes
Appoint directors

250, Fowler Avenue, Farnborough, GU14 7JP

Reg: 13057211 · England And Wales Companies House · Private Limited Company

Notified 30/12/2020

Former PSCs

Inhoco Formations Limited

Ceased 29/11/2016

Fis Nominee Limited

Ceased 11/01/2018

Livingbridge Gp Lp

Ceased 30/12/2020

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/10/2024Registered 18/10/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 28/09/2021Registered 04/10/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/03/2018Registered 20/03/2018Satisfied 12/02/2020
Charge
satisfied

LIVINGBRIDGE EP LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2016Registered 06/12/2016Satisfied 12/02/2020