co
Corporate
Observer
Homepage
Data
Great Britain
Company
XITUS INSURANCE HOLDINGS UK LIMITED

XITUS INSURANCE HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXITUS INSURANCE HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13364627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XITUS INSURANCE HOLDINGS UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is XITUS INSURANCE HOLDINGS UK LIMITED located?

    Registered Office Address
    Southgate Chambers
    37-39 Southgate Street
    SO23 9EH Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of XITUS INSURANCE HOLDINGS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGATUM SPV LTDApr 28, 2021Apr 28, 2021

    What are the latest accounts for XITUS INSURANCE HOLDINGS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for XITUS INSURANCE HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for XITUS INSURANCE HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Change of details for Ivor Andrew Ogilvie Charles Lewis as a person with significant control on Jul 29, 2022

    		2 pagesPSC04

    Notification of Robert William Alan Lewis as a person with significant control on Jul 29, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 3,587,657.00
    		8 pagesSH01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed legatum spv LTD\certificate issued on 01/06/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2022

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Aleen Seza Gulvanessian as a director on Apr 27, 2022

    		2 pagesAP01

    Appointment of Nicholas Philip Andrew Briggs as a director on Apr 27, 2022

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of XITUS INSURANCE HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Nicholas Philip Andrew
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		Director
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		EnglandBritish295277530001
    GULVANESSIAN, Aleen Seza
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		Director
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		EnglandBritish82264880001
    LEWIS, Ivor Andrew Ogilvie Charles
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		Director
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		EnglandBritish,South African282594590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XITUS INSURANCE HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Alan Lewis
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		Jul 29, 2022
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		No
    Nationality: French,South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ivor Andrew Ogilvie Charles Lewis
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		Apr 28, 2021
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    United Kingdom
    		No
    Nationality: British,South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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