Xj4 Holding Company Limited

06017027

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 04/12/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990

Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 04/12/2006

Also on 218 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Pfi Investments Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05016050 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE

Created 08/04/2016Registered 12/04/2016

Charge

outstanding

NATIONWIDE BUILDING SOCIETY AS SECURED TRUSTEE FOR THE SECURED CREDITORS

Created 06/08/2015Registered 08/08/2015

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/10/2007Registered 31/10/2007