XCEDE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

XCEDE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XCEDE GROUP LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XCEDE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, 3-8
LONDON
W1W 5AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECHSTREAM IGHB LIMITED (until 08/12/2022)
WHCORIVER BIDCO LIMITED (until 15/12/2020)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES SMITH Jan 1968 British Director 2023-04-13 CURRENT
MR ADAM MARSH Oct 1975 British Director 2023-01-27 CURRENT
MR ANDREW GRAHAM GOODMAN May 1962 British Director 2020-01-17 CURRENT
MR ADAM THOMAS IVOR BLANEY Jan 1992 British Director 2023-01-27 CURRENT
MR SARKIS GEORGE ZERONIAN Secretary 2023-04-13 CURRENT
WILLIAM JACQUES Nov 1974 British Director 2019-12-12 UNTIL 2023-03-31 RESIGNED
MR PAUL HART Oct 1966 British Director 2020-11-18 UNTIL 2022-07-08 RESIGNED
MR PHILIP JAMES DUQUENOY Oct 1970 British Director 2020-01-17 UNTIL 2021-01-06 RESIGNED
MR ALFRED MORRIS DAVIS Dec 1970 British Director 2019-12-12 UNTIL 2020-11-18 RESIGNED
PAUL BEEKE Feb 1969 British Director 2020-01-15 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techstream Igh Limited 2019-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ESG1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
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XCEDE GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XCEDE CORPORATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE EBT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices