Xln Limited
09091934
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 04/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 40 other boards
director · Since 31/10/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 20 other boards
director · Since 31/10/2025
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 49
Also on 21 other boards
director · Since 31/10/2025
CEO
BRITISH · UNITED KINGDOM · Age 44
Also on 22 other boards
Former
corporate director · Resigned 27/08/2014
corporate secretary · Resigned 27/08/2014
director · Resigned 27/08/2014
director · Resigned 22/03/2019
director · Resigned 26/06/2020
secretary · Resigned 04/03/2022
director · Resigned 04/03/2022
director · Resigned 04/03/2022
director · Resigned 31/10/2025
corporate secretary · Resigned 05/06/2026
Persons with Significant Control
Daisy Bidco Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 13835168 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 04/03/2022
Former PSCs
Mr Knud Erik Krey Nellemann
Ceased 04/03/2022
Aston (Xln) Topco Limited
Ceased 06/04/2016
Charges1 outstanding
VIRGIN MEDIA FINCO LIMITED
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT
SANTANDER UK PLC
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING