Xps Consulting Limited (08287502)

Company details

Phoenix House
1 Station Hill
Reading
Rg1 1nb

64205 · Activities of financial services holding companies 74990 · Non-trading company

Shah, Snehal · Director appointed 2019-07-15
Cuff, Paul Gareth · Director appointed 2017-03-27
Bramhall, Benjamin Oliver · Director appointed 2016-04-07
Bernstein, Jonathan Samuel · Director appointed 2017-03-27 resigned 2022-02-28
Ainslie, Michael Robert Arthur · Director appointed 2015-11-01 resigned 2019-06-27
Hunt, Jeffrey Peter · Director appointed 2013-07-01 resigned 2017-03-27
Birmingham, Robert James · Director appointed 2013-02-21 resigned 2017-03-27
Moore, Ian Robert · Director appointed 2012-11-09 resigned 2017-01-24
Thompson, Richard William · Director appointed 2012-11-09 resigned 2017-01-24

Xps Reading Limited Ceased 2024-10-25

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Xps Pensions Group Plc Active

Corporate Entity Psc · notified 2024-10-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 6 satisfied

A registered charge Outstanding 082875020007

Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Created 2025-03-27
A registered charge Satisfied 082875020006

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2021-10-12 · satisfied 2025-03-28

Please see charge instrument for further details.
A registered charge Satisfied 082875020005

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2020-06-15 · satisfied 2021-10-14

Please see instrument for further details.
A registered charge Satisfied 082875020004

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2017-12-07 · satisfied 2021-10-14

Please see instrument for further details.
A registered charge Satisfied 082875020003

Held by Hsbc Bank PLC (As Security Agent)

Created 2017-02-17 · satisfied 2021-10-14

Please see instrument for further details.
A registered charge Satisfied 082875020002

Held by Lloyds Bank PLC - Security Agent

Created 2016-03-08 · satisfied 2017-02-27

Please see instrument for further details.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC (The Security Agent)

Created 2012-11-14 · satisfied 2016-04-04

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

2025-10-07 Full accounts (paper) AA Accounts
2025-06-20 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-28 Mortgage satisfy charge full MR04 Mortgage
2024-10-25 Notification of a person with significant control PSC02 PSC
2024-10-25 Cessation of a person with significant control PSC07 PSC
2024-10-03 Full accounts (paper) AA Accounts
2024-10-01 Certificate change of name company CERTNM Change of name
2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-03 Full accounts (paper) AA Accounts
2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-14 Full accounts (paper) AA Accounts
2022-06-24 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-04 Termination director company with name termination date TM01 Officers
2021-11-23 Full accounts (paper) AA Accounts