Xs Luxury Wholesale Limited

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Company number
16152915
Status
Active
Registered address
72 Halliwick Road, London, England, N10 1ab
Incorporated
27 December 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jamieson, Paul Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2026-02-03
    • Paul Anthony JAMIESONOfficer, appointed 2026-02-03
    • Paul Anthony JAMIESONOfficer, appointed 2026-01-28
    • Paul Anthony JAMIESONOfficer, appointed 2024-07-16
  • Davenport, Nick
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-27 · Resigned: 2026-02-03
    • Nick DAVENPORTOfficer, appointed 2026-07-06
    • Nick DAVENPORTOfficer, appointed 2026-07-05
    • Nick DAVENPORTOfficer, appointed 2026-07-05

Filing History

  • certificate-change-of-name-company
    Date: 2026-05-25 · Type: CERTNM
  • confirmation-statement-with-updates
    Date: 2026-05-22 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2026-05-18 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2026-02-12 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-03 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2026-02-03 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-03 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-03 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Paul Anthony Jamieson
    ownership-of-shares-75-to-100-percent · Notified 2026-02-03
  • Mr Nick Davenport
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-27 · Ceased 2026-02-03

Previous Company Names

  • XSAI INTELLIGENCE LTD
    Effective from 2024-12-27 · Ceased 2026-05-25

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

XS LUXURY WHOLESALE LIMITED - UK Company Risk Report