Exclusive Gp Limited
Company Profile
live
SmallExclusive Gp Limited
07044690•Private Limited With Share Capital
Unit 17 Orchard View, Estune Business Park, Bristol, BS419FR
Get Full Access
Incorporated
15/10/2009
Company Age
16 years
Directors
2
Employees
42
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Exclusive Gp Limited (07044690) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in bristol, BS419FR. The company operates under SIC code 79120 and is classified as Small.
Specialists in corporate incentives and experiences through luxury travel and hospitality, formula 1, supercar tours, yacht charters and other sporting events worldwide. since 2017 we have been the uk’s official f1 experiences partner. f1 experiences was created by formula 1 to enable new opportunit...
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 15/10/2009
BS419FR
42 employees
Financial Overview
Total Assets
£6.76M
Liabilities
£2.14M
Net Assets
£4.62M
Turnover
£12.36M
Cash
£3.23M
Key Metrics
42
Employees
2
Directors
1
Shareholders
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2023
Capital Cancellation Shares
Category:Capital
Date:08-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2019
Resolution
Category:Resolution
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:05-11-2018
Resolution
Category:Resolution
Date:30-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Termination Secretary Company With Name
Category:Officers
Date:16-10-2009
Incorporation Company
Category:Incorporation
Date:15-10-2009
Import / Export
Imports
12 Months4
60 Months12
Exports
12 Months7
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kestrel Court, 510 Harbour Road, Portishead, Bristol, Avon, BS207AN
Unit 17 Orchard View, Estune Business Park, Bristol, Bs41 9Fr, BS419FRRegistered
Related Companies
2