Xcel Aerospace Topco Limited
- Company number
- 08556006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2013
- Nature of business
- Activities of head offices
- Corporate group
- Captiva Venture Partners Limited (7 companies)
Registered office
Previous names
- Farsound Engineering (Holdings) Limited (until 3 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUADRADO, Harry Alberto | Director | 20 Dec 2019 | |
| VIRDI, Balraj Singh | Director | 25 Sep 2018 | 20 Dec 2019 |
| BOUCHER, Joseph | Director | 22 Dec 2016 | 20 Dec 2019 |
| RICHARDSON, Jonathan Charles | Director | 20 Jun 2013 | 20 Dec 2019 |
| RICHARDSON, Jonathan Charles | Secretary | 4 Jun 2013 | 20 Dec 2019 |
| FISCHER, Andrew Olaf | Director | 4 Jun 2013 | 20 Dec 2019 |
| FISHER, Ian | Director | 4 Jun 2013 | 20 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Captiva Venture Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | |
| Farsound Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
Connections
Owned by
Xcel Aerospace Topco Limited → Captiva Venture Partners Limited
Controls
- Marpri Holdings Limited (08869914)
- Xcel Aerospace Limited (07680845)
Directors’ other companies
- CUADRADO, Harry Alberto - Director at Xcel Aerospace Investments Limited
- CUADRADO, Harry Alberto - Director at Xcel Aerospace Limited
Companies at the same address
- Xcel Aerospace Investments Limited (08558302)