Expolink Group Limited

Active10141244 Private limited company
Incorporated
22 April 2016 (10 years)
Previously known as
WB Capital Investments Limited (until 2 August 2016)
Ensco 1180 Limited (until 28 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Queen Caroline St
Part 4th Floor
Hammersmith
W6 9HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
American
Born February 1970 (56)
Officer history (13 former)
10 August 2026
Resigned Schwalber, Philipp Theodor as Director
11 May 2026
Appointed Sheth, Arpan Ramesh, Mr. as Director
8 May 2026
Resigned Bates, Andrew, Mr. as Director
1 March 2026
Resigned Ramey, Shon as Director
2 January 2025
Appointed Bates, Andrew, Mr. as Director
2 January 2025
Resigned Thompson, Sean, Mr. as Director
9 September 2024
Appointed Ramey, Shon as Director
15 February 2023
Appointed Thompson, Sean, Mr. as Director
15 February 2023
Resigned Conlin, Robert Scott as Director
31 May 2019
Resigned Bacon, Nicholas Andrew William as Director
31 May 2019
Appointed Conlin, Robert Scott as Director
31 May 2019
Resigned Wilson, John Steven as Director
31 May 2019
Appointed Schwalber, Philipp Theodor as Director
31 May 2019
Resigned Oliver, Roger Stephen as Director
31 May 2019
Resigned Hewitt, Catherine Anne as Director
31 July 2018
Resigned Mehta, Dominic Neil as Director
11 August 2016
Appointed Oliver, Roger Stephen as Director
11 August 2016
Appointed Hewitt, Catherine Anne as Director
11 August 2016
Appointed Mehta, Dominic Neil as Director
4 May 2016
Appointed Bacon, Nicholas Andrew William as Director
4 May 2016
Appointed Wilson, John Steven as Director
4 May 2016
Resigned Gateley Secretaries Limited as Corporate Secretary
4 May 2016
Resigned Ward, Michael James as Director
4 May 2016
Resigned Gateley Incorporations Limited as Corporate Director
22 April 2016
Appointed Gateley Secretaries Limited as Corporate Secretary
22 April 2016
Appointed Ward, Michael James as Director
22 April 2016
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12011655
Former controllers (4)
31 May 2019
Ceased John Steven Wilson — Has significant influence or control
31 May 2019
Ceased Catherine Anne Hewitt — Has significant influence or control
31 May 2019
Ceased Nicholas Andrew William Bacon — Has significant influence or control
31 July 2018
Ceased Dominic Niel Mehta — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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