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XPS ADMINISTRATION LIMITED
Person with Significant Control

XPS ADMINISTRATION LIMITED: Person with Significant Control

    • Overview

    Company NameXPS ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09428346
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XPS ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    		Nov 04, 2025
    1 Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04807951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xps Administration Holdings Limited
    1 Station Hill
    RG1 1NB Reading
    Phoenix House
    United Kingdom
    		Apr 06, 2016
    1 Station Hill
    RG1 1NB Reading
    Phoenix House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number9655671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0