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Exclusive GP Limited

Exclusive GP Limited is an active company incorporated on 15 October 2009 with the registered office located in . Exclusive GP Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07044690
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 17 Orchard View Estune Business Park
Pear Tree Avenue
Bristol
BS41 9FR
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was Building C, Estune Business Park Wild Country Lane Long Ashton Bristol Somerset BS41 9FH United Kingdom
Telephone
08006340002
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President And Chief Executive Officer • American • Lives in United States • Born in May 1960
Director • American • Lives in United States • Born in Mar 1974
Liberty Media Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quint Events International LLC London Ltd
Mr Gregory Ben Maffei and Renee Lynn Wilm are mutual people.
Active
Formula One Asset Management Limited
Renee Lynn Wilm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.23M
Increased by £1.66M (+106%)
Turnover
£12.36M
Decreased by £1.39M (-10%)
Employees
42
Increased by 2 (+5%)
Total Assets
£6.76M
Increased by £34K (+1%)
Total Liabilities
-£2.14M
Decreased by £1.47M (-41%)
Net Assets
£4.62M
Increased by £1.51M (+48%)
Debt Ratio (%)
32%
Decreased by 22.04% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Gregory Ben Maffei Resigned
10 Months Ago on 31 Dec 2024
Medium Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Renee Lynn Wilm Appointed
1 Year 10 Months Ago on 2 Jan 2024
Brian Learst Resigned
1 Year 10 Months Ago on 2 Jan 2024
Liberty Media Corporation (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
Keith Bruce Resigned
1 Year 10 Months Ago on 2 Jan 2024
Brian Ruede Resigned
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Gregory Ben Maffei as a director on 31 December 2024
Submitted on 12 Aug 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Resolutions
Submitted on 14 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Appointment of Renee Lynn Wilm as a director on 2 January 2024
Submitted on 5 Jan 2024
Appointment of Mr. Gregory Ben Maffei as a director on 2 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Brian Ruede as a director on 2 January 2024
Submitted on 4 Jan 2024
Repayment History
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