XPS CONSULTING (READING) LIMITED - READING


Company Profile Company Filings

Overview

XPS CONSULTING (READING) LIMITED is a Private Limited Company from READING and has the status: Active.
XPS CONSULTING (READING) LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287502. The accounts status is FULL and accounts are next due on 31/12/2024.

XPS CONSULTING (READING) LIMITED - READING

This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 CONSULTING (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
IAN ROBERT MOORE Oct 1971 British Director 2012-11-09 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
MR RICHARD WILLIAM THOMPSON Aug 1979 British Director 2012-11-09 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Reading 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
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
COTE RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA DEBTCO LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
XPS FINANCING LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPS READING LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COTE RESTAURANTS GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COTE GROUP (FINANCING) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COTE GROUP (BIDCO) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GREENFIELDS MEAT LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED READING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ANESCO COMMUNITY ENERGY LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HGCAPITAL LLP Active FULL None Supplied
CBPE CAPITAL LLP LONDON Active GROUP None Supplied
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
CBPE GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHCROSS MANAGEMENT LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NJORD PARTNERS SMA-SEAL GP LIMITED READING UNITED KINGDOM Active FULL 66300 - Fund management activities
NJORD PARTNERS FOUNDER CO LIMITED READING UNITED KINGDOM Active DORMANT 66300 - Fund management activities
OBERWEIS ASSET MANAGEMENT UK LIMITED READING UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STRAITS PROPERTY MANAGEMENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CRESTLINE OPPORTUNISTIC CREDIT IA UK HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUE GLACIER II UK HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CL FORGOTTEN COAST UK HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NSCP LLP READING UNITED KINGDOM Active FULL None Supplied
NJORD PARTNERS LLP READING UNITED KINGDOM Active GROUP None Supplied