Xpansiv Uk Holdings 2 Limited

16607662

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

38 THREADNEEDLE STREET, LONDON, EC2R 8AY

Incorporated 25/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Henrik Hasselknippe

director · Since 25/07/2025

BUSINESS EXECUTIVE

NORWEGIAN · UNITED STATES · Age 51

Also on 1 other board

Francis Joseph Mcanally

director · Since 25/07/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Mr Nathan Stephen Rockliff

director · Since 25/07/2025

BUSINESS EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 42

Also on 2 other boards

Persons with Significant Control

Xpansiv Uk Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

38, Threadneedle Street, London, EC2R 8AY

Reg: 16605652 · Companies House · Limited By Shares

Notified 25/07/2025

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY AGENT FOR THE SECURED

Created 26/09/2025Registered 29/09/2025