OpenCompanies

Xcel Aerospace Investments Limited

Company number
08558302
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
6 Jun 2013
Nature of business
Activities of head offices
Corporate group
Captiva Venture Partners Limited (7 companies)

Registered office

1 Ashton Road Ashton Road
Harold Hill
Romford
RM3 8UH

Previous names

  • Farsound Engineering Investments Limited (until 3 Apr 2019)

Officers

NameRoleAppointedResigned
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
FISHER, Ian Director 6 Jun 2013 20 Dec 2019
RICHARDSON, Jonathan Charles Secretary 6 Jun 2013 20 Dec 2019
FISCHER, Andrew Olaf Director 6 Jun 2013 20 Dec 2019

Control

NameNature of controlNotifiedCeased
Xcel Aerospace Topco Limited Ownership Of Shares 75 To 100 Percent 23 Jun 2025
Farsound Engineering Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2026
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 20 Dec 2019

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 Dormant 0
31 Dec 2022 Dormant 0
31 Dec 2021 Dormant 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 Investments Limited → Xcel Aerospace Limited → Xcel Aerospace Topco Limited → Captiva Venture Partners Limited

Directors’ other companies

Companies at the same address

Data