Exponential-E Limited (04499567)

Company details

100 Leman Street
London
E1 8eu

61100 · Wired telecommunications activities

Edo, David · Director appointed 2025-02-01
Gray, Sarah · Director appointed 2021-08-01
Pepperall, Henry Brian · Director appointed 2017-08-17
Kyrillou, John · Director appointed 2016-03-01
Christou, Christos · Director appointed 2015-03-01
Acott, Simon Dyson · Director appointed 2007-10-31
Bavisi, Mukesh · Director appointed 2002-10-03
Wade, Lee Francis · Director appointed 2002-07-31
Hobbins, Adrian Spencer · Director appointed 2002-10-03 resigned 2019-03-05
Field, Michael Robert · Director appointed 2002-07-31 resigned 2017-08-21
Cappella, Maria Carmina Romea · Director appointed 2014-01-07 resigned 2016-08-08
Keegan, Colette · Director appointed 2008-03-20 resigned 2014-01-07
Milne, Norman Hugo · Director appointed 2002-10-03 resigned 2009-10-29
Sidhu, Manjit · Director appointed 2002-10-03 resigned 2007-08-22
Kingsley, Sue · Director appointed 2005-10-01 resigned 2007-04-30
Jones, Harvey George · Director appointed 2004-07-01 resigned 2007-04-30
Dmcs Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-31 resigned 2002-07-31
Dmcs Directors Limited · Corporate Nominee Director appointed 2002-07-31 resigned 2002-07-31

Mr Lee Francis Wade Active

Individual Psc · British · resident in United Kingdom · born 9/1958 · notified 2016-07-31

Significant influence or control

2 outstanding · 4 satisfied

A registered charge Outstanding 044995670006

Held by Lloyds Bank PLC as Security Agent

Created 2023-05-09
A registered charge Outstanding 044995670005

Held by Lloyds Bank PLC as Security Agent

Created 2019-03-02
Debenture Satisfied

Held by Bank of Scotland PLC

Created 2012-01-17 · satisfied 2019-03-13

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Rent deposit deed Satisfied

Held by P&O Travel Limited

Created 2008-01-21 · satisfied 2017-08-16

By way of first fixed equitable charge the balance.
Letter of pledge over a deposit Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2005-07-01 · satisfied 2017-01-06

All sums outstanding at the credit of account number 06132933 held in the name of the company held at bank of scotland london west end,. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2005-04-06 · satisfied 2017-01-06

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2026-04-14 Capital allotment shares SH01 Capital
2026-01-29 Capital allotment shares SH01 Capital
2025-09-29 Capital allotment shares SH01 Capital
2025-08-15 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-08 Capital allotment shares SH01 Capital
2025-07-30 Capital allotment shares SH01 Capital
2025-06-25 Group accounts (paper) AA Accounts
2025-06-13 Capital allotment shares SH01 Capital
2025-05-15 Capital allotment shares SH01 Capital
2025-03-13 Capital allotment shares SH01 Capital
2025-02-12 Appointment of director AP01 Officers
2024-11-26 Capital allotment shares SH01 Capital
2024-08-28 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2024-08-08 Confirmation statement (with updates) (paper) CS01 Confirmation statement
2024-08-05 Capital allotment shares SH01 Capital