OpenRegistry
Companies House/London/Company profile

EXIGENT GROUP LIMITED

Active
04633925·incorporated 2003-01-10

EXIGENT GROUP LIMITED is an active UK private limited company, incorporated on 10 January 2003 at Companies House (number 04633925; OpenRegistry canonical ID GB-04633925-exigent-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-10
Registered Address
77 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EXIGENT GROUP LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Miss Nicola Ann Stott born 1971 resident in England, British national. Notified 2023-05-12. Ceased 2023-10-26.
    • Owns 25–50% of shares
  • Mr Stephen John Maynard born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-29.
    • Owns 25–50% of shares
  • Mr David Holme born 1967 resident in United States, British national. Notified 2016-04-06. Ceased 2023-10-26.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

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