Xps Administration Limited
09428346
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 22/06/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 11/01/2018
ACTUARY
BRITISH · ENGLAND · Age 49
Also on 16 other boards
director · Since 11/01/2018
ACTUARY
BRITISH · ENGLAND · Age 49
Also on 16 other boards
director · Since 15/07/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 17 other boards
Persons with Significant Control
Xps Holdings Limited
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Reg: 04807951 · Companies House · Private Limited Company
Notified 04/11/2025
Former PSCs
Xps Administration Holdings Limited
Ceased 04/11/2025
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SANTANDER UK PLC AS SECURITY TRUSTEE
INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)
INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)