XPS READING LIMITED - READING


Company Profile Company Filings

Overview

XPS READING LIMITED is a Private Limited Company from READING and has the status: Active.
XPS READING LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279362. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

XPS READING LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PHOENIX HOUSE
READING
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY (READING) LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2016-04-07 CURRENT
MR RICHARD WILLIAM THOMPSON Aug 1979 British Director 2012-11-02 UNTIL 2017-01-24 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2013-05-02 UNTIL 2015-11-21 RESIGNED
IAN ROBERT MOORE Oct 1971 British Director 2012-11-02 UNTIL 2017-01-24 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2013-02-21 UNTIL 2017-03-27 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 UNTIL 2022-02-28 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Financing Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (ES) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
CBPE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
COMPRE (1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS FINANCING LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPS CONSULTING (READING) LIMITED READING Active FULL 64205 - Activities of financial services holding companies
RITA MIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RITA HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RITA BIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELECTRIC BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELECTRIC MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CBPE CAPITAL LLP LONDON Active GROUP None Supplied
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADC PRODUCTS (UK) LIMITED READING UNITED KINGDOM Active SMALL 86900 - Other human health activities
ALCOVA SERVICES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHADYNE (UK) HOLDINGS LIMITED READING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ADK SOCIAL INVESTMENT LTD READING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADC THERAPEUTICS (UK) LIMITED READING UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
TRISPAN SERVICES (UK) LTD READING UNITED KINGDOM Active FULL 66300 - Fund management activities
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALPHADYNE ASSET MANAGEMENT (UK) LLP READING UNITED KINGDOM Active FULL None Supplied
STRATEGIC CAPITAL INVESTORS LLP READING UNITED KINGDOM Active FULL None Supplied
VECREF I GP LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied