Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Xpansiv UK Holdings 1 Limited
- Incorporated
- 24 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 38 Threadneedle Street1st FloorLondonEC2R 8AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2025
American
Born October 1977 (49)
Norwegian
Born September 1974 (52)
Director · Appointed 24 July 2025
Australian
Born December 1983 (42)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Xpansiv UK Holdings 1 Limited This company
Xpansiv UK Holdings 2 Limited Owns 75–100% of shares
Evident Group Limited Owns 75–100% of shares
C-Capsule Limited Owns 25–50% of shares
Evident EV Limited Owns 75–100% of shares
The Green Certificate Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with updates | 23 July 2026 |
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