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Xeinadin Debtco 2 Limited

13832553

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

XEINADIN DEBTCO 2 LIMITED, 6th Floor, 30 Broadwick Street, London, W1F 8JB
Incorporated 06/01/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Thomas Michael Lightowler

director · Since 06/01/2022

PRIVATE EQUITY INVESTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Mark Steven Taylor

director · Since 06/01/2022

PRIVATE EQUITY INVESTOR

ENGLISH · UNITED KINGDOM

Also on 13 other boards

Thomas Michael Lightowler

director · Since 06/01/2022

British · United Kingdom

Mark Steven Taylor

director · Since 06/01/2022

English · United Kingdom

Persons with Significant Control

Exponent Private Equity Co-Investment Gp Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Reg: Oc430948 · Registrar Of Companies In England And Wales · Limited Liability Partnership

Notified 05/02/2024

Former PSCs

Exponent Private Equity Partners Gp Iv Llp

Ceased 05/02/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 04/05/2022Registered 06/05/2022

Change History

officer appointed → LIGHTOWLER, Thomas Michael
2026-09-23
officer appointed → TAYLOR, Mark Steven
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

post town → London
2026-09-23

LONDON

Filing History28 filings

Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202512 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202412 pages · PDF
PSC07

cessation of a person with significant control

19/02/20243 pages · PDF
PSC02

notification of a person with significant control

19/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20235 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20235 pages · PDF
Shares allotted

capital allotment shares

15/12/20224 pages · PDF
Shares allotted

capital allotment shares

05/12/20224 pages · PDF
RP04SH01

second filing capital allotment shares

22/11/20225 pages · PDF
PSC05

change to a person with significant control

22/07/20225 pages · PDF
Shares allotted

capital allotment shares

18/07/20225 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20222 pages · PDF
Shares allotted

capital allotment shares

01/06/20224 pages · PDF
SH08

capital name of class of shares

01/06/20222 pages · PDF
RESOLUTIONS

resolution

27/05/20223 pages · PDF
MA

memorandum articles

27/05/202231 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/202227 pages · PDF
RESOLUTIONS

resolution

10/02/20221 page · PDF
RESOLUTIONS

resolution

10/02/20222 pages · PDF
MA

memorandum articles

09/02/202211 pages · PDF
Accounts date changed

change account reference date company current extended

06/01/20221 page · PDF
PSC05

change to a person with significant control

06/01/20222 pages · PDF
Incorporated

incorporation company

06/01/202222 pages · PDF