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EXCLUGROUP LIMITED

Active
11771887·incorporated 2019-01-16

EXCLUGROUP LIMITED is an active UK private limited company, incorporated on 16 January 2019 at Companies House (number 11771887; OpenRegistry canonical ID GB-11771887-exclugroup-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,959 active companies registered in Camberley, Surrey (postcode GU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-16
Registered Address
133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXCLUGROUP LIMITED

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 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

EXCLUGROUP LIMITED has 2 persons with significant control on file:

  • Mr Heinrich Werner Groenewald born 1977 resident in South Africa, British,South African national. Notified 2019-11-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Richard Edward Britten Kelly born 1975 resident in South Africa, British national. Notified 2019-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Christopher Paul Winnan born 1964 resident in England, British national. Notified 2019-11-15. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-01-16. Ceased 2019-11-15.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11771887.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.