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All Information about:

                        
Name

Exelvia Investments Limited

Address
Warlies Park House
Horseshoe Hill
Upshire
EN9 3SL
VAT ID no VAT ID available
Company No. 01354826 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Charter Consolidated Limited Status: Active Notified: 17/12/2018 Companies House Number: 00831757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cecil Holdings Limited Status: Ceased Notified: 17/12/2018 Ceased: 17/12/2018 Companies House Number: 00665020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charter Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 00493142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Raperport, Eileen Annabelle Upshire, Essex, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 08/1951 Occupation: Head Of Pensions Role: Director Country of Residence: United Kingdom Nationality: British
    Rostron, Guy Upshire, Essex, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 10/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British