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Xps Administration Limited
09428346
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PHOENIX HOUSE, READING, RG1 1NB
Incorporated 09/02/2015
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr David Richard Watkins
director · Since 22/06/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Benjamin Oliver Bramhall
director · Since 11/01/2018
ACTUARY
BRITISH · ENGLAND
Also on 16 other boards
Persons with Significant Control
Xps Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04807951 · Companies House · Private Limited Company
Notified 04/11/2025
Former PSCs
Xps Administration Holdings Limited
Ceased 04/11/2025
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 27/03/2025Registered 31/03/2025
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 12/10/2021Registered 14/10/2021Satisfied 28/03/2025
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 15/06/2020Registered 15/06/2020Satisfied 14/10/2021
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 26/01/2018Registered 05/02/2018Satisfied 14/10/2021
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 26/01/2018Registered 05/02/2018Satisfied 14/10/2021