Lxi Finco 1 Limited

14645400

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, W1J 5HB

Incorporated 07/02/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Mr Martin Francis Mcgann

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Lxi Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 14645196 · Companies House · Limited Company

Notified 05/03/2024

Former PSCs

Lxi Holdco 1 Limited

Ceased 05/03/2024

Charges0 outstanding

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/01/2025Registered 24/01/2025Satisfied 05/11/2025

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 25/07/2024Registered 30/07/2024Satisfied 05/11/2025

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 24/04/2023Registered 25/04/2023Satisfied 10/02/2025

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 24/04/2023Registered 24/04/2023Satisfied 05/11/2025

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 24/04/2023Registered 24/04/2023Satisfied 05/11/2025