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Companies House/Bristol/Company profile

EXCLUSIVE GP LIMITED

Active
07044690·incorporated 2009-10-15

EXCLUSIVE GP LIMITED is an active UK private limited company, incorporated on 15 October 2009 at Companies House (number 07044690; OpenRegistry canonical ID GB-07044690-exclusive-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-15
Registered Address
UNIT 17 ORCHARD VIEW ESTUNE BUSINESS PARK, PEAR TREE AVENUE, BRISTOL, BS41 9FR, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

EXCLUSIVE GP LIMITED has 1 person with significant control on file:

  • Liberty Live Holdings, Inc. (United States reg. E46011482025-3). Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Joseph Thomas Sapak born 1980 resident in England, British national. Notified 2016-05-25. Ceased 2018-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Liberty Media Corporation (United States reg. 5197148). Notified 2024-01-02. Ceased 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Sapak born 1986 resident in United Kingdom, British national. Notified 2016-11-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-08-31. Ceased 2018-08-31.
  • (unnamed). Notified 2018-12-05. Ceased 2024-01-02.

Previous names

EXCLUSIVE GP LIMITED has previously traded as:

  • EXCLUSIVE F1 EXPERIENCES LIMITED (until 2012-07-12)

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Bristol: