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Xl Edm (holdings) Limited LONDON

Founded in 2008, Xl Edm (holdings), classified under reg no. 06514225 is an active company. Currently registered at 8-12 York Gate NW1 4QG, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 26th Mar 2008 Xl Edm (holdings) Limited is no longer carrying the name Framecable.

At present there are 4 directors in the the firm, namely Andrew F., Ian F. and Jonathan R. and others. In addition one secretary - Jonathan R. - is with the company. As of 8 May 2024, there were 2 ex directors - Joseph B., Instant Companies Limited and others listed below. There were no ex secretaries.

Xl Edm (holdings) Limited Address / Contact

Office Address 8-12 York Gate
Town London
Post code NW1 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06514225
Date of Incorporation Tue, 26th Feb 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Andrew F.

Position: Director

Appointed: 06 March 2008

Ian F.

Position: Director

Appointed: 06 March 2008

Jonathan R.

Position: Director

Appointed: 06 March 2008

Jonathan R.

Position: Secretary

Appointed: 06 March 2008

Alan F.

Position: Director

Appointed: 06 March 2008

Joseph B.

Position: Director

Appointed: 22 December 2016

Resigned: 18 February 2020

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 06 March 2008

Instant Companies Limited

Position: Director

Appointed: 26 February 2008

Resigned: 06 March 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Rubicon Partners Industries Llp from London, England. The abovementioned PSC is categorised as "a partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rubicon Partners Industries Llp

8-12 York Gate, London, NW1 4QG, England

Legal authority Uk Law
Legal form Partnership
Country registered England
Place registered Companies House
Registration number Oc304887
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Framecable March 26, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Capital declared on Wed, 14th Feb 2024: 3.01 GBP
filed on: 28th, February 2024 		Free Download (3 pages)

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