EXCELLIUM CAPITAL AGN (SOUTH AMERICA) LTD
LONDON EXCELLIUM TPG (SOUTH AMERICA) LTD

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 09760228
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address SUITE 16 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from C/O Excellium Tpg (South America) Ltd Suite 16, Exhibition House Addison Bridge Place Kensington London London W14 8XP England to Suite 16 Exhibition House Addison Bridge Place London W14 8XP on 1 March 2017; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,000 . The most likely internet sites of EXCELLIUM CAPITAL AGN (SOUTH AMERICA) LTD are www.excelliumcapitalagnsouthamerica.co.uk, and www.excellium-capital-agn-south-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Excellium Capital Agn South America Ltd is a Private Limited Company. The company registration number is 09760228. Excellium Capital Agn South America Ltd has been working since 03 September 2015. The present status of the company is Active. The registered address of Excellium Capital Agn South America Ltd is Suite 16 Exhibition House Addison Bridge Place London England W14 8xp. . SOARES, Nuno is a Secretary of the company. SAMPAIO SOARES, Nuno Goncalo is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SOARES, Nuno
Appointed Date: 03 September 2015
Director
SAMPAIO SOARES, Nuno Goncalo
Appointed Date: 03 September 2015
65 years old

Persons With Significant Control

Mr Nuno Goncalo Sampaio Soares
Notified on: 3 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

EXCELLIUM CAPITAL AGN (SOUTH AMERICA) LTD Events

01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
01 Mar 2017
Registered office address changed from C/O Excellium Tpg (South America) Ltd Suite 16, Exhibition House Addison Bridge Place Kensington London London W14 8XP England to Suite 16 Exhibition House Addison Bridge Place London W14 8XP on 1 March 2017
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
04 Feb 2016
Director's details changed for Nuno Soares on 3 September 2015
11 Nov 2015
Company name changed excellium tpg (south america) LTD\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 5,000

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