EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED
LONDON

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Company number 09329728
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 54,713,090 ; Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 13 June 2016 GBP 52,182,416 . The most likely internet sites of EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED are www.exgenventuresinternationalholdingsii.co.uk, and www.exgen-ventures-international-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exgen Ventures International Holdings Ii Limited is a Private Limited Company. The company registration number is 09329728. Exgen Ventures International Holdings Ii Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Exgen Ventures International Holdings Ii Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HESSEN, Corey is a Director of the company. QUINT, Susan Moore is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 26 November 2014
Director
HESSEN, Corey
Appointed Date: 26 November 2014
56 years old
Director
QUINT, Susan Moore
Appointed Date: 21 March 2016
60 years old

Persons With Significant Control

Exgen Ventures International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED Events

29 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 54,713,090
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 52,182,416
22 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 52,182,416
22 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 52,182,416
...
... and 1 more events
13 May 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 2,200,100
04 Apr 2016
Appointment of Ms Susan Moore Quint as a director on 21 March 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
19 May 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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