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Home > England & Wales Companies > EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD
Company Information for

EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD

UNIT 3 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP,
Company Registration Number
09760228
Private Limited Company
Active

Company Overview

About Excellium Capital (corporate Finance) Ltd
EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD was founded on 2015-09-03 and has its registered office in London. The organisation's status is listed as "Active". Excellium Capital (corporate Finance) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD
 
Legal Registered Office
UNIT 3 EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
W14 8XP
 
Previous Names
EXCELLIUM CAPITAL AGN (SOUTH AMERICA) LTD05/02/2020
EXCELLIUM TPG (SOUTH AMERICA) LTD11/11/2015
Filing Information
Company Number 09760228
Company ID Number 09760228
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:17:26
Primary Source:Companies House
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Company Officers of EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD

Current Directors
Officer Role Date Appointed
NUNO SOARES
 Company Secretary 2015-09-03
NUNO GONCALO SAMPAIO SOARES
 Director 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NUNO GONCALO SAMPAIO SOARES EXCELLIUM CAPITAL ESTATES LTD Director 2014-01-20 CURRENT 2014-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-09SECRETARY'S DETAILS CHNAGED FOR MR NUNO GONCALO SAMPAIO SOARES on 2023-01-09
2022-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Suite 6 Exhibition House Addison Bridge Place London W14 8XP England
2022-01-21CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-02-05RES15CHANGE OF COMPANY NAME 05/02/20
2020-02-05RES15CHANGE OF COMPANY NAME 05/02/20
2020-02-05RES15CHANGE OF COMPANY NAME 05/02/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-04CH01Director's details changed for Mr Nuno Goncalo Sampaio Soares on 2019-12-20
2020-02-04CH01Director's details changed for Mr Nuno Goncalo Sampaio Soares on 2019-12-20
2020-02-04CH01Director's details changed for Mr Nuno Goncalo Sampaio Soares on 2019-12-20
2020-02-04CH03SECRETARY'S DETAILS CHNAGED FOR NUNO SOARES on 2019-12-20
2020-02-04CH03SECRETARY'S DETAILS CHNAGED FOR NUNO SOARES on 2019-12-20
2020-02-04CH03SECRETARY'S DETAILS CHNAGED FOR NUNO SOARES on 2019-12-20
2020-02-04PSC04Change of details for Mr Nuno Goncalo Sampaio Soares as a person with significant control on 2019-12-20
2020-02-04PSC04Change of details for Mr Nuno Goncalo Sampaio Soares as a person with significant control on 2019-12-20
2020-02-04PSC04Change of details for Mr Nuno Goncalo Sampaio Soares as a person with significant control on 2019-12-20
2020-01-20CH01Director's details changed for Mr Nuno Goncalo Sampaio Soares on 2019-10-01
2020-01-20CH01Director's details changed for Mr Nuno Goncalo Sampaio Soares on 2019-10-01
2020-01-20CH01Director's details changed for Mr Nuno Goncalo Sampaio Soares on 2019-10-01
2020-01-20CH03SECRETARY'S DETAILS CHNAGED FOR NUNO SOARES on 2019-10-01
2020-01-20CH03SECRETARY'S DETAILS CHNAGED FOR NUNO SOARES on 2019-10-01
2020-01-20CH03SECRETARY'S DETAILS CHNAGED FOR NUNO SOARES on 2019-10-01
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Suite 16 Exhibition House Addison Bridge Place London W14 8XP England
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Suite 16 Exhibition House Addison Bridge Place London W14 8XP England
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Suite 16 Exhibition House Addison Bridge Place London W14 8XP England
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM C/O Excellium Tpg (South America) Ltd Suite 16, Exhibition House Addison Bridge Place Kensington London London W14 8XP England
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Nuno Soares on 2015-09-03
2015-11-11RES15CHANGE OF NAME 06/11/2015
2015-11-11CERTNMCompany name changed excellium tpg (south america) LTD\certificate issued on 11/11/15
2015-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD

Intangible Assets
Patents
We have not found any records of EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD
Trademarks
We have not found any records of EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 8XP