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EXPERIOR GROUP LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
E

EXPERIOR GROUP LIMITED

Information technology consultancy activities

Founded 8 Apr 2005 Dissolved London, United Kingdom
Information technology consultancy activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Credit Report

Discover EXPERIOR GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 172,525 Shares £2656.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 20171,672£468.16£0.28
29 Jun 20177,198£2k£0.24
29 Jun 20174,315£1k£0.28
29 Jun 20177,727£2k£0.24
29 Jun 20178,460£2k£0.24

Officers

Officers

1 active 19 resigned
Status
Christopher John WilmotDirectorBritishEngland528 May 2018Active

Shareholders

Shareholders (1)

Jupiter Holdco Limited
100.0%
121 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Jupiter Holdco Limited

United Kingdom

Active
Notified 30 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Deborah Tracey Burton

Ceased 30 Jun 2017

Ceased

Simon John Evans

Ceased 30 Jun 2017

Ceased

Christian Terence Maloney

Ceased 30 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

JUPITER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LP united kingdom part right to share surplus assets 75 to 100 percent
BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
EXPERIOR GROUP LIMITED Current Company
EXPERIOR LTD united kingdom shares 75 to 100 percent as firm

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2023GazetteGazette Dissolved LiquidationView(1 page)
16 May 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
10 May 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
27 Jul 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Jul 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Aug 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 May 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
10 May 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
27 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
12 Jul 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 16 Aug 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 16 May 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 10 May 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 27 Jul 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 12 Jul 2021