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Companies House/Romford/Company profile

XCEL AEROSPACE TOPCO LIMITED

Active
08556006·incorporated 2013-06-04

XCEL AEROSPACE TOPCO LIMITED is an active UK private limited company, incorporated on 4 June 2013 at Companies House (number 08556006; OpenRegistry canonical ID GB-08556006-xcel-aerospace-topco-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 17,445 active companies registered in Romford (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-04
Registered Address
1 ASHTON ROAD ASHTON ROAD, HAROLD HILL, ROMFORD, RM3 8UH, 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 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

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

Persons with significant control

XCEL AEROSPACE TOPCO LIMITED has 1 person with significant control on file:

  • Captiva Venture Partners Limited (England And Wales reg. 12343836). Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Farsound Holdings Limited (United Kingdom reg. 07664320). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XCEL AEROSPACE TOPCO LIMITED has previously traded as:

  • FARSOUND ENGINEERING (HOLDINGS) LIMITED (until 2019-04-03)

Similar UK companies

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Other companies registered in Romford: