EXCEED (GENERAL PARTNER) LIMITED

EXCEED (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCEED (GENERAL PARTNER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07071973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEED (GENERAL PARTNER) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EXCEED (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    C/O Dwf Company Secretarial Services Limited 1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEED (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROWTH ADVANTAGE (GENERAL PARTNER) LIMITEDNov 10, 2009Nov 10, 2009

    What are the latest accounts for EXCEED (GENERAL PARTNER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXCEED (GENERAL PARTNER) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for EXCEED (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr David Paul Knox as a director on Apr 17, 2025

    2 pagesAP01

    Appointment of Mr Raymond Douglas Hansen-Luke as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of Julie Mary Davies as a director on Apr 17, 2025

    1 pagesTM01

    Termination of appointment of Andrew David Bard as a director on Apr 17, 2025

    1 pagesTM01

    Director's details changed for Ms Julie Mary Davies on Nov 13, 2024

    2 pagesCH01

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Nov 13, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on Sep 29, 2021

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2020

    24 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Andrew David Bard as a director on Sep 24, 2020

    2 pagesAP01

    Termination of appointment of Brian John Blakemore as a director on Mar 31, 2020

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2019

    29 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    27 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of EXCEED (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSEN-LUKE, Raymond Douglas
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    EnglandBritish228717170001
    KNOX, David Paul
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    EnglandBritish141412220003
    KOONER, Surjit Singh
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    EnglandBritish146824740002
    STOTT, Anthony David
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    EnglandBritish116027900002
    BARD, Andrew David
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    EnglandBritish207363640001
    BLAKEMORE, Brian John
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    West Midlands
    Director
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    West Midlands
    EnglandBritish180881900001
    DAVIES, Julie Mary
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    United KingdomBritish152205340002
    MUIR, Andrew Victor Graham, Dr
    Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    First Floor
    United Kingdom
    Director
    Cavendish House
    39-41 Waterloo Street
    B2 5PP Birmingham
    First Floor
    United Kingdom
    EnglandBritish146719640001

    Who are the persons with significant control of EXCEED (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midven Ltd
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    West Midlands
    England
    Jun 01, 2016
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number2500898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0