EXPEDITION GROWTH CAPITAL BETA LTD

EXPEDITION GROWTH CAPITAL BETA LTD

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

    Company NameEXPEDITION GROWTH CAPITAL BETA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14536871
    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 EXPEDITION GROWTH CAPITAL BETA LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EXPEDITION GROWTH CAPITAL BETA LTD located?

    Registered Office Address
    3 More London Riverside
    4th Floor
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPEDITION GROWTH CAPITAL BETA LTD?

    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 EXPEDITION GROWTH CAPITAL BETA LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for EXPEDITION GROWTH CAPITAL BETA LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: EUR 57,683
    • Capital: GBP 1
    7 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: EUR 55,375
    • Capital: GBP 1
    7 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: EUR 53,925
    • Capital: GBP 1
    6 pagesSH01

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Amy Nicole Lejune as a director on Sep 06, 2025

    1 pagesTM01

    Appointment of Ms Nishma Amit Sanghvi as a director on Aug 21, 2025

    2 pagesAP01

    Termination of appointment of William Jonathan Owen Sheldon as a director on Aug 21, 2025

    1 pagesTM01

    Appointment of Ms Amy Nicole Lejune as a director on Aug 21, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: EUR 52,494
    • Capital: GBP 1
    6 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: EUR 30,834
    • Capital: GBP 1
    6 pagesSH01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: EUR 12,386
    • Capital: GBP 1
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: EUR 25,188
    • Capital: GBP 1
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: EUR 27,878
    • Capital: GBP 1
    6 pagesSH01

    Termination of appointment of Amy Nicole Lejune as a director on Feb 27, 2025

    1 pagesTM01

    Appointment of Ms Amy Nicole Lejune as a director on Feb 19, 2025

    2 pagesAP01

    legacy

    6 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: EUR 12,645
    • Capital: GBP 1
    6 pagesSH01
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification A Second Filed sh01 was registered on 21/01/25

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: EUR 11,247
    • Capital: GBP 1
    5 pagesSH01

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Termination of appointment of Olesya Wehlau as a director on May 14, 2024

    1 pagesTM01

    Director's details changed for Ms Olesya Wehlau on Apr 26, 2024

    2 pagesCH01

    Appointment of Ms Olesya Wehlau as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mr William Jonathan Owen Sheldon as a director on Apr 01, 2024

    2 pagesAP01

    Who are the officers of EXPEDITION GROWTH CAPITAL BETA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09252280
    218147570017
    ROSSI, Carmine
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomItalian310649670001
    SANGHVI, Nishma Amit
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    United KingdomBritish339441840001
    THOMAS, Oliver Glyn
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish229377200002
    ADEUJA, Olufemi Oyewole
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish,295184080001
    LEJUNE, Amy Nicole
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish274961290003
    LEJUNE, Amy Nicole
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish274961290003
    SHELDON, William Jonathan Owen
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish322024760001
    WEHLAU, Olesya
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish322398480001
    WEHLAU, Olesya, Ms.
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish315554530001

    Who are the persons with significant control of EXPEDITION GROWTH CAPITAL BETA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Glyn Thomas
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Dec 12, 2022
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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