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CXP (GROUP) LIMITED (SC589751)

CXP (GROUP) LIMITED (SC589751) is an active UK company. incorporated on 23 February 2018. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CXP (GROUP) LIMITED has been registered for 8 years. Current directors include PARASHAR, Siddharth, VENKATARMAN, Sanjay.

Company Number
SC589751
Status
active
Type
ltd
Incorporated
23 February 2018
Age
8 years
Address
Empire House 1/1 131 West Nile Street, Glasgow, G1 2RX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PARASHAR, Siddharth, VENKATARMAN, Sanjay
SIC Codes
64209

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Introduction
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Updated On: 22/07/2026
C

CXP (GROUP) LIMITED

CXP (GROUP) LIMITED is an active company incorporated on 23 February 2018 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CXP (GROUP) LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

SC589751

LTD Company

Age

8 Years

Incorporated 23 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 July 2026 (Just now)
Submitted on 21 July 2026 (Just now)

Next Due

Due by 19 July 2027
For period ending 5 July 2027
Contact
Address

Empire House 1/1 131 West Nile Street Glasgow, G1 2RX,

Timeline

37 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Feb 18
Funding Round
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Funding Round
Sept 18
New Owner
Mar 19
New Owner
Mar 19
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Loan Secured
Nov 21
Owner Exit
Nov 21
Owner Exit
Nov 21
Owner Exit
Nov 21
Loan Cleared
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Director Left
Nov 25
Director Joined
Mar 26
Director Left
Mar 26
2
Funding
21
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

BROWNLOW, David Ellis, Lord

Resigned
Abbey Street, ReadingRG1 3BA
Born September 1963
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024

RAWSON, Benjamin James

Resigned
Abbey Street, ReadingRG1 3BA
Born August 1987
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024

HOSSEINI SOHI, Seyed Bardia

Resigned
Abbey Street, ReadingRG1 3BA
Born March 1986
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024

HOGG, Robert William

Resigned
131 West Nile Street, GlasgowG1 2RX
Born June 1968
Director
Appointed 10 May 2018
Resigned 25 Oct 2021

KNIGHT, Donna Dawn

Resigned
Abbey Street, ReadingRG1 3BA
Born March 1982
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024

INCH, Keith Logie

Resigned
131 West Nile Street, GlasgowG1 2RX
Born March 1954
Director
Appointed 23 Feb 2018
Resigned 25 Oct 2021

BONFIELD, Matthew

Resigned
Abbey Street, ReadingRG1 3BA
Born March 1978
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024

DODD, Martin Richard

Resigned
Abbey Street, ReadingRG1 3BA
Born September 1970
Director
Appointed 25 Oct 2021
Resigned 31 Oct 2025

PARASHAR, Siddharth

Active
131 West Nile Street, GlasgowG1 2RX
Born May 1976
Director
Appointed 13 Feb 2024

SUBRAMANIAM, Rajesh

Resigned
131 West Nile Street, GlasgowG1 2RX
Born April 1972
Director
Appointed 13 Feb 2024
Resigned 20 Feb 2026

VENKATARMAN, Sanjay

Active
Reading Bridge House, ReadingRG1 8LS
Born March 1967
Director
Appointed 20 Feb 2026

STUART, Roderick Angus Erskine

Resigned
131 West Nile Street, GlasgowG1 2RX
Born November 1962
Director
Appointed 10 May 2018
Resigned 25 Oct 2021

Persons with significant control

4

1 Active
3 Ceased

Huntswood Ctc Limited

Active
George Street, ReadingRG1 8LS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021

Mr Robert William Hogg

Ceased
131 West Nile Street, GlasgowG1 2RX
Born June 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2018

Mr Roderick Angus Erskine Stuart

Ceased
131 West Nile Street, GlasgowG1 2RX
Born November 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2018

Mr Keith Logie Inch

Ceased
131 West Nile Street, GlasgowG1 2RX
Born March 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2018
Fundings
Financials
Latest Activities

Filing History

84

Confirmation Statement With No Updates
21 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2026
AAAnnual Accounts
Legacy
13 January 2026
PARENT_ACCPARENT_ACC
Legacy
13 January 2026
GUARANTEE2GUARANTEE2
Legacy
13 January 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Move Registers To Sail Company With New Address
16 July 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
15 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
13 August 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
30 July 2024
AAAnnual Accounts
Legacy
30 July 2024
AGREEMENT2AGREEMENT2
Legacy
30 July 2024
GUARANTEE2GUARANTEE2
Legacy
30 July 2024
PARENT_ACCPARENT_ACC
Memorandum Articles
9 April 2024
MAMA
Resolution
9 April 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2024
MR01Registration of a Charge
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Memorandum Articles
22 February 2024
MAMA
Resolution
22 February 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
21 February 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 February 2024
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
13 February 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
3 November 2023
AAAnnual Accounts
Legacy
3 November 2023
PARENT_ACCPARENT_ACC
Legacy
3 November 2023
GUARANTEE2GUARANTEE2
Legacy
3 November 2023
AGREEMENT2AGREEMENT2
Legacy
11 October 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 December 2021
AA01Change of Accounting Reference Date
Memorandum Articles
12 November 2021
MAMA
Notification Of A Person With Significant Control
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2021
MR01Registration of a Charge
Resolution
3 November 2021
RESOLUTIONSResolutions
Resolution
3 November 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 September 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
16 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
20 March 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 March 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 March 2019
PSC01Notification of Individual PSC
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Resolution
11 September 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 June 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
4 June 2018
RESOLUTIONSResolutions
Incorporation Company
23 February 2018
NEWINCIncorporation