Introduction
Watch Company
X
XEINADIN DEBTCO 2 LIMITED
XEINADIN DEBTCO 2 LIMITED is an active company incorporated on 6 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. XEINADIN DEBTCO 2 LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13832553
LTD Company
Age
4 Years
Incorporated 6 January 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
XEINADIN DEBTCO 2 LIMITED 6th Floor, 30 Broadwick Street London, W1F 8JB,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 6 January 2022To: 8 June 2022
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIGHTOWLER, Thomas Michael
ActiveLondonW1F 8JB
Born July 1983
Director
Appointed 06 Jan 2022
LIGHTOWLER, Thomas Michael
LondonW1F 8JB
Born July 1983
Director
06 Jan 2022
Active
TAYLOR, Mark Steven
ActiveLondonW1F 8JB
Born February 1978
Director
Appointed 06 Jan 2022
TAYLOR, Mark Steven
LondonW1F 8JB
Born February 1978
Director
06 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broadwick Street, LondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 05 Feb 2024
Exponent Private Equity Co-Investment Gp Llp
Broadwick Street, LondonW1F 8JB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
05 Feb 2024
Active
LondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Jan 2022
Ceased 05 Feb 2024
Exponent Private Equity Partners Gp Iv Llp
LondonW1F 8JB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Jan 2022
Ceased 05 Feb 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
22 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2022
6 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2022