EXCELLERATE HOLDINGS (PVT) LIMITED

EXCELLERATE HOLDINGS (PVT) LIMITED is an active private limited company, incorporated on 28 March 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Leonard Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. EXCELLERATE HOLDINGS (PVT) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	65 LEONARD STREET
Address Line 2	SHOREDITCH
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4QS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	25/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EXCELLERATE HOLDINGS (PVT) LIMITED

Directors

(The company's officers)

MR GORDON GEORGE HULLEY

(~53 year old British national)

EXCELLERATE ON SUMMIT BLOCK A, 3A SUMMIT ROAD, DUNKELD WEST, JOHANNESBURG, 2196, SOUTH AFRICA

Current Director
Gives occupation as GROUP CEO
Usually resident in SOUTH AFRICA

Appointed on 28/03/2017

MS LISA HELEN LAIRD

(~49 year old British national)

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/09/2023

CLINTON JAMES PHIPPS

(~53 year old South African national)

EXCELLERATE ON SUMMIT 3A SUMMIT ROAD, BLOCK A, GROUND FLOOR, DUNKELD WEST, SOUTH AFRICA

Current Director
Gives occupation as COO
Usually resident in SOUTH AFRICA

Appointed on 01/12/2022

MR MARTIN DAVID SAMWORTH

(~63 year old British national)

72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MR HARVEY MURRAY SONING

(~79 year old British national)

72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/2023

MR JOHAN ANDREW VENTER

(~61 year old British national)

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

Connections

(Shared officers)

32/34 CONNAUGHT SQUARE FREEHOLD LIMITED

MR MARTIN DAVID SAMWORTH

BRIP 10 LLP

MR MARTIN DAVID SAMWORTH

CBRE EUROPEAN TREASURY LIMITED

MR MARTIN DAVID SAMWORTH

CBRE LIMITED

MR MARTIN DAVID SAMWORTH

CONTRACT CLEANING AND MAINTENANCE LIMITED

MR JOHAN ANDREW VENTER

EXCELLERATE SERVICES HOLDINGS UK LIMITED

MR GORDON GEORGE HULLEY
MS LISA HELEN LAIRD
MR JOHAN ANDREW VENTER

EXCELLERATE SERVICES UK LIMITED

MR GORDON GEORGE HULLEY
MS LISA HELEN LAIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)