Xperience Group Management Limited

NI637651

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

11 FERGUSON DRIVE, LISBURN, BT28 2EX

Incorporated 08/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mrs Paula Lynch

secretary · Since 08/04/2016

Mr Derek Rodney Jackson

director · Since 04/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Espe Du Plessis

director · Since 16/02/2026

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Persons with Significant Control

Accelerate Bidco Limited

75–100% shares

75–100% votes

Appoint directors

One, Eagle Place, London, SW1Y 6AF

Reg: 14432235 · Registrar Of Companies · Private Limited Company

Notified 14/12/2022

Former PSCs

Mr Francis Iain O'Kane

Ceased 14/12/2022

Mr Martin Joseph Mcallister

Ceased 14/12/2022

Mr Patrick Alan David Leggett

Ceased 14/12/2022

Mr Andrew Cavey

Ceased 14/12/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 09/02/2023Registered 22/02/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 28/02/2022Registered 28/02/2022Satisfied 19/12/2022

Charge

satisfied

NORTHERN BANK LIMITED

Created 03/06/2016Registered 06/06/2016Satisfied 19/12/2022