Xln Limited
09091934
Some Concerns
- 1 outstanding charge (-2)
Details
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
CEO
BRITISH · UNITED KINGDOM · Age 44
Also on 22 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
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
Aston (Xln) Topco Limited
Ceased 06/04/2016
Mr Knud Erik Krey Nellemann
Ceased 04/03/2022
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
MR JOHN DONALDSON
MR JAMES WILSON
U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT