Xpg2 Limited

11064582

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ENIGMA HOUSE, TARPORLEY, CW6 0AT

Incorporated 15/11/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Peter Lutz George

director · Since 15/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr David Neil Thompson

director · Since 15/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Miss Jaspreet Kaur Grewal

secretary · Since 25/10/2019

Mr Lee Mainwaring

secretary · Since 25/10/2019

Persons with Significant Control

Xpg Limited

50–75% shares

50–75% votes

Appoint directors

Enigma House, 76, High Street, Tarporley, CW6 0AT

Notified 01/12/2018

Mr David Neil Thompson

25–50% shares

25–50% votes

British · England · Age 60

Enigma House, 76 High Street, Tarporley, CW6 0AT

Notified 01/01/2021

Former PSCs

Mr David Neil Thompson

Ceased 01/12/2018

Mr Peter Lutz George

Ceased 01/12/2018

Charges6 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 21/03/2025Registered 24/03/2025

Charge

outstanding

HAMPSHIRE TRUST BANK PLC (01311315)

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

HAMPSHIRE TRUST BANK PLC (01311315)

Created 22/07/2021Registered 28/07/2021

Charge

outstanding

HAMPSHIRE TRUST BANK PLC (01311315)

Created 18/06/2021Registered 28/06/2021

Charge

outstanding

HAMPSHIRE TRUST BANK PLC (01311315)

Created 18/06/2021Registered 28/06/2021

Charge

outstanding

HAMPSHIRE TRUST BANK PLC (01311315)

Created 18/06/2021Registered 28/06/2021