Xix Management Limited

07269120

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O WESTEND CORPORATE LLP, LONDON, W1B 4BT

Incorporated 01/06/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

90030

Artistic creation

Officers

Abogado Nominees Limited

secretary · Since 23/01/2012

BRITISH

Also on 862 other boards

Mr Simon Robert Fuller

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED STATES · Age 66

Persons with Significant Control

Simon Robert Fuller

75–100% shares

75–100% votes

Appoint directors

British · United States · Age 66

C/O Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/10/2023Registered 16/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 12/03/2020Registered 20/03/2020

Charge

satisfied

HSBC UK BANK PLC

Created 30/08/2019Registered 16/09/2019Satisfied 02/02/2021

Charge

satisfied

HSBC BANK PLC

Created 18/05/2018Registered 31/05/2018Satisfied 29/09/2023

Charge

satisfied

BANK LEUMI USA

Created 14/01/2016Registered 20/01/2016Satisfied 01/06/2018

Charge

satisfied

BANK LEUMI (UK) PLC

Created 14/01/2016Registered 20/01/2016Satisfied 01/06/2018

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 14/12/2011Registered 24/12/2011Satisfied 16/01/2016