Exclusive Gp Limited
- Company number
- 07044690
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Oct 2009
- Nature of business
- Tour operator activities
Registered office
Previous names
- Exclusive F1 Experiences Limited (until 12 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILM, Renee Lynn | Director | 2 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charlotte Sapak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2016 | 31 Aug 2018 |
| Mr Joseph Thomas Sapak | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 May 2016 | 31 Aug 2018 |
| Liberty Media Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2024 | 15 Dec 2025 |
| Liberty Live Holdings, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £4,621,807 | £3,229,034 | 0 |
| 31 Dec 2023 | £13,744,718 | £3,116,843 | £1,571,195 | 30 |
| 31 Dec 2022 | - | £2,145,377 | £1,826,397 | 19 |
| 31 Dec 2021 | - | £600,922 | £830,976 | 21 |
| 31 Dec 2020 | - | £149,262 | £205,193 | 22 |
| 31 Dec 2019 | - | £953,968 | £508,451 | 10 |
| 31 Dec 2018 | - | £94,189 | £164,574 | - |
| 30 Nov 2018 | - | £120,304 | £162,107 | - |
| 30 Nov 2017 | - | -£74,491 | £30,859 | - |
| 30 Nov 2016 | - | -£17,226 | £67,657 | - |
| 30 Nov 2015 | - | £601 | £47,089 | - |
| 31 Oct 2014 | - | £26,908 | £126,182 | - |
| 31 Oct 2013 | - | £10,562 | £60,512 | - |
| 31 Oct 2012 | - | £972 | £70,046 | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | -£7,205 | £33,298 | - |
Connections
Directors’ other companies
- WILM, Renee Lynn - Director at Formula One Asset Management Limited