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Companies House/London/Company profile

EXCELLENCES GROUP LTD

Active
12861123·incorporated 2020-09-07

EXCELLENCES GROUP LTD is an active UK private limited company, incorporated on 7 September 2020 at Companies House (number 12861123; OpenRegistry canonical ID GB-12861123-excellences-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-07
Registered Address
32 GREENACRES HENDON LANE, FINCHLEY, LONDON, N3 3SF, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

EXCELLENCES GROUP LTD has 2 persons with significant control on file:

  • Mr Nabeel Ahmed Shaikh born 1979 resident in United Kingdom, British national. Notified 2020-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Fabio Galatioto born 1976 resident in United Kingdom, British national. Notified 2020-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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