Exclaimer Group Limited

10303952

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

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