Xps Investment Limited. net worth, address, company information. Free

Company search

Xps Investment Limited (Companies House Registration Number 06242672) is a private limited company created on 2007-05-10 originating in England. This company is registered at Phoenix House, 1 Station Hill, Reading RG1 1NB. Changed on 2019-04-01, the previous name this firm used was Punter Southall Investment Consulting Limited. Xps Investment Limited operates SIC: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Xps Investment Limited
Number	06242672
Date of Incorporation:	2007-05-10
End of financial year:	31 March
Address:	Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 5 directors that can be found in the company, we can name: Benjamin G. (appointed on 18 December 2019), Snehal S. (appointment date: 15 July 2019), Patrick M. (appointed on 22 June 2018). The official register indexes 1 person of significant control - Xps Holdings Limited, a company that can be reached at 1 Station Hill, RG1 1NB Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xps Holdings Limited

6 April 2016

Address	Phoenix House 1 Station Hill, Reading, RG1 1NB, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4807951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st March 2023 filed on: 27th, July 2023 \| accounts	Free Download (30 pages)

	Download filing
(AA) Full accounts for the period ending 31st March 2023 filed on: 27th, July 2023 \| accounts	Free Download (30 pages)
(CH01) On 27th July 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 3rd, August 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 28th February 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 6th, August 2021 \| accounts	Free Download (30 pages)
(CH01) On 4th January 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 24th, July 2020 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 18th December 2019 filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 30th October 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 1st, August 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 15th July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st April 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 4th, April 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st April 2019 filed on: 1st, April 2019 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 1st, April 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st April 2019 filed on: 1st, April 2019 \| resolution	Free Download (2 pages)
(AD01) Change of registered address from 11 Strand London WC2N 5HR on 1st April 2019 to Phoenix House 1 Station Hill Reading RG1 1NB filed on: 1st, April 2019 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 22nd June 2018 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd June 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 11th January 2018 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st December 2018 to 31st March 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(CH01) On 1st July 2015 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 10th May 2016: 150000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2015 filed on: 8th, May 2016 \| accounts	Free Download (21 pages)
(CH01) On 4th December 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 1st June 2015: 150000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 8th July 2014 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, April 2013 \| accounts	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, March 2013 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2013 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11th June 2012 filed on: 11th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 10th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 27th, April 2012 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 6th July 2011: 150000.00 GBP filed on: 12th, July 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 12th, July 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, July 2011 \| incorporation	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(CH01) On 10th August 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (3 pages)
(CH01) On 9th August 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 21st, June 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 10th May 2010 filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(288a) On 27th June 2008 Director appointed filed on: 27th, June 2008 \| officers	Free Download (2 pages)
(288a) On 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (3 pages)
(288b) On 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(288a) On 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (3 pages)
(288a) On 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (3 pages)
(288b) On 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed private client insurance services LIMITEDcertificate issued on 16/06/08 filed on: 11th, June 2008 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
(288a) On 30th April 2008 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(288b) On 30th April 2008 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288a) On 30th April 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (3 pages)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Willow Pbsa Holding Limited
Cl Forgotten Coast Uk Holdings Ltd
Endeavour Capital Llp
Hazell Carr (es) Services Limited


Iron Park Capital Limited
Venn Partners Holdings No 2 Limited
Wincrest Capital Services (uk) Ltd