OpenCompanies

London Excel Management Limited

Company number
09195902
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2014
Nature of business
Hotels and similar accommodation
Corporate group
Hiex Holdings Limited (2 companies)

Registered office

40 Queen Anne Street
London
W1G 9EL

Officers

NameRoleAppointedResigned
PRICKETT, Peter Guy Director 30 Aug 2014 28 Oct 2014
PRICKETT, Peter Guy Director 14 Jun 2016 5 Jan 2018
ANDREWS, Kirk Director 30 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Peter Guy Prickett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Jan 2018
Kirk Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jan 2023
Hiex Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2023

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £1 £747,601

Connections

Owned by

London Excel Management Limited → Hiex Holdings Limited

Directors’ other companies

Companies at the same address

Data