OpenCompanies

Exile Group Limited

Company number
08421624
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
BG Lower Midco 26 Limited (7 companies)

Registered office

Unit 1 Madeira Tower
32-34 Ponton Road
London
SW11 7BA

Previous names

  • Tagmydeals Limited (until 25 Mar 2013)
  • TXF Limited (until 23 Dec 2022)

Control

NameNature of controlNotifiedCeased
Mr Dan Sheriff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 May 2016
Mr Daniel Paxton Sheriff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Dec 2019 21 Jan 2026
Mr Dominik Kloiber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jan 2026
Bg Bidco 26 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £429,449 £647,226 47
31 Dec 2023 £562,556 £440,389 49
31 Dec 2022 - - -
31 Dec 2021 £257,109 £253,277 43
31 Dec 2020 £407,884 £804,650 43
31 Dec 2019 £127,024 £327,962 39
31 Dec 2018 £537,271 £895,164 33
31 Dec 2017 - - -
31 Dec 2016 £78,524 £362,888 14
31 Dec 2015 - £134,245 -
31 Dec 2014 - £20,087 -
31 Dec 2013 - £28,186 -

Connections

Owned by

Exile Group Limited → BG Bidco 26 Limited → BG Lower Midco 26 Limited

Controls

Companies at the same address

Data