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EXILE GROUP LIMITED

Active
08421624·incorporated 2013-02-27

EXILE GROUP LIMITED is an active UK private limited company, incorporated on 27 February 2013 at Companies House (number 08421624; OpenRegistry canonical ID GB-08421624-exile-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-27
Registered Address
UNIT 1 MADEIRA TOWER, 32-34 PONTON ROAD, LONDON, SW11 7BA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Bg Bidco 26 Limited (England reg. 16951634). Notified 2026-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dominik Kloiber born 1981 resident in England, German national. Notified 2016-04-06. Ceased 2026-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dan Sheriff born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Paxton Sheriff born 1981 resident in England, British national. Notified 2019-12-19. Ceased 2026-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EXILE GROUP LIMITED has previously traded as:

  • TXF LIMITED (until 2022-12-23)
  • TAGMYDEALS LIMITED (until 2013-03-25)

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