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Xpansiv Operations Limited LONDON


Xpansiv Operations Limited is a private limited company situated at 38 Threadneedle Street, 1St Floor, London EC2R 8AY. Incorporated on 2022-02-14, this 2-year-old company is run by 2 directors.
Director John M., appointed on 14 February 2022. Director Henrik H., appointed on 14 February 2022.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the following filing is 2024-02-27.

Xpansiv Operations Limited Address / Contact

Office Address 38 Threadneedle Street
Office Address2 1st Floor
Town London
Post code EC2R 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13913319
Date of Incorporation Mon, 14th Feb 2022
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

John M.

Position: Director

Appointed: 14 February 2022

Henrik H.

Position: Director

Appointed: 14 February 2022

Paul F.

Position: Secretary

Appointed: 08 February 2023

Resigned: 31 December 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Xpansiv Limited from Sydney, Australia. The abovementioned PSC is classified as "an australian public company, limited by shares", 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.

Xpansiv Limited

Level 13 20 Bridge Street, Sydney, Nsw, 2000, Australia

Legal authority Australian
Legal form Australian Public Company, Limited By Shares
Country registered New South Wales
Place registered Australia
Registration number 610645148
Notified on 14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th February 2024
filed on: 7th, March 2024
Free Download (3 pages)

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