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Xiphos Asset Management Ltd ABERDEEN


Xiphos Asset Management Ltd is a private limited company registered at Clodagh, Maryculter, Aberdeen AB12 5GT. Incorporated on 2022-11-17, this 1-year-old company is run by 2 directors.
Director Joseph B., appointed on 17 November 2022. Director Olga S., appointed on 17 November 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).

Xiphos Asset Management Ltd Address / Contact

Office Address Clodagh
Office Address2 Maryculter
Town Aberdeen
Post code AB12 5GT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC750644
Date of Incorporation Thu, 17th Nov 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 17th Aug 2024 (173 days left)
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)

Company staff

Joseph B.

Position: Director

Appointed: 17 November 2022

Olga S.

Position: Director

Appointed: 17 November 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Olga S. This PSC and has 25-50% shares. Another entity in the PSC register is Joseph B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Olga S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Olga S.

Notified on 8 December 2022
Nature of control: 25-50% shares

Joseph B.

Notified on 17 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Olga S.

Notified on 17 November 2022
Ceased on 8 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023/11/16
filed on: 21st, November 2023
Free Download (3 pages)

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