XEINADIN DEBTCO 2 LIMITED

Overview

Company Name	XEINADIN DEBTCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13832553
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XEINADIN DEBTCO 2 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is XEINADIN DEBTCO 2 LIMITED located?

Registered Office Address	XEINADIN DEBTCO 2 LIMITED 6th Floor, 30 Broadwick Street W1F 8JB London
Undeliverable Registered Office Address	No

What are the latest accounts for XEINADIN DEBTCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for XEINADIN DEBTCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for XEINADIN DEBTCO 2 LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

Confirmation statement made on Jan 07, 2026 with no updates

3 pages

CS01

Dec 05, 2025

Total exemption full accounts made up to May 31, 2025

12 pages

Jan 07, 2025

Confirmation statement made on Jan 07, 2025 with updates

5 pages

CS01

Dec 03, 2024

Total exemption full accounts made up to May 31, 2024

12 pages

Feb 19, 2024

Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on Feb 05, 2024

3 pages

PSC07

Feb 19, 2024

Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on Feb 05, 2024

4 pages

PSC02

Feb 07, 2024

Total exemption full accounts made up to May 31, 2023

12 pages

Jan 14, 2024

Confirmation statement made on Jan 14, 2024 with no updates

3 pages

CS01

Jan 14, 2024

Confirmation statement made on Apr 11, 2023 with no updates

3 pages

CS01

Jan 20, 2023

Confirmation statement made on Jan 20, 2023 with updates

5 pages

CS01

Jan 17, 2023

Confirmation statement made on Jan 05, 2023 with updates

5 pages

CS01

Dec 15, 2022

Statement of capital following an allotment of shares on Sep 30, 2022

Capital: GBP 91,775,897.54

4 pages

SH01

Dec 05, 2022

Statement of capital following an allotment of shares on Sep 30, 2022

Capital: GBP 91,775,897.54

4 pages

SH01

Nov 22, 2022

Second filing of a statement of capital following an allotment of shares on Jul 01, 2022

Capital: GBP 89,009,691.54

5 pages

RP04SH01

Jul 22, 2022

Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on May 20, 2022

5 pages

PSC05

Jul 18, 2022

Statement of capital following an allotment of shares on Jul 01, 2022

Capital: GBP 84,609,691.54

5 pages

SH01

Annotations
Date	Annotation
Nov 22, 2022	Clarification A second filed SH01 was registered on 22.11.2022.

Jun 08, 2022

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 6th Floor, 30 Broadwick Street London W1F 8JB on Jun 08, 2022

2 pages

AD01

Jun 01, 2022

Statement of capital following an allotment of shares on May 20, 2022

Capital: GBP 79,667,447.34

4 pages

SH01

Jun 01, 2022

Change of share class name or designation

2 pages

SH08

May 27, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 27, 2022

Memorandum and Articles of Association

31 pages

May 06, 2022

Registration of charge 138325530001, created on May 04, 2022

27 pages

MR01

Feb 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 10, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 09, 2022

Memorandum and Articles of Association

11 pages

View All Filings

Who are the officers of XEINADIN DEBTCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIGHTOWLER, Thomas Michael W1F 8JB London 30 Broadwick Street	Jan 06, 2022		Director	W1F 8JB London 30 Broadwick Street		United Kingdom	British	1983-7		263575180001
TAYLOR, Mark Steven W1F 8JB London 30 Broadwick Street	Jan 06, 2022		Director	W1F 8JB London 30 Broadwick Street		United Kingdom	English	1978-2		208506960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XEINADIN DEBTCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exponent Private Equity Co-Investment Gp Llp

Feb 05, 2024

Broadwick Street

W1F 8JB London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English
Place Registered	Registrar Of Companies In England And Wales
Registration Number	Oc430948

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Exponent Private Equity Partners Gp Iv Llp

Jan 06, 2022

W1F 8JB London

30 Broadwick Street

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	Oc417979

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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