XD No2 Limited

Active17401845 Private limited company
Incorporated
14 August 2026 (2 months)
Industry
Development of building projects (41100)
Directors
Richard Peter John Gill
Benjamin Daniel Rankin
Region
North West
Address
57 Park Street
Bootle
L20 3DF

Filing status

Accounts due
14 May 2028
Conf. stmt due
27 August 2027

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born April 1996 (30)
Gill, Richard Peter John
Director · Appointed 14 August 2026
British
Born July 1963 (63)
Gill, Richard Peter John
Secretary · Appointed 14 August 2026
Rankin, Benjamin Daniel
Director · Appointed 14 August 2026
British
Born January 1991 (35)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16236472

Group structure 3 companies

Ownership group derived from the Companies House PSC register

XD No1 Limited Owns 75–100% of shares
XD No2 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
14 August 2026Incorporation

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