IXL INTERNATIONAL LIMITED

IXL INTERNATIONAL LIMITED is an active private limited company, incorporated on 30 January 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Albert Embankment, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. IXL INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TINTAGEL HOUSE 92 ALBERT EMBANKMENT
Address Line 2	VAUXHALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 7TY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

IXL INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS SHARON PATRICIA BISHOP

(~60 year old British national)

1ST FLOOR 57 BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

MR ADRIAN PETER BROWN

(~59 year old British national)

TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2023

MRS NATALIE CLAIRE LESLIE

(~44 year old British national)

TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TY, UNITED KINGDOM

Current Director
Gives occupation as CHIEF LEGAL RISK AND COMPLIANCE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 14/11/2023

DANIELLE MEDHURST

(~33 year old British national)

TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2023

CALLIDUS SECRETARIES LIMITED

(British national)

36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2022

Connections

(Shared officers)

52 LIME STREET MANAGEMENT LIMITED

CALLIDUS SECRETARIES LIMITED

ARIG CAPITAL LIMITED

CALLIDUS SECRETARIES LIMITED

ASPALLS INVESTMENT HOLDINGS LIMITED

CALLIDUS SECRETARIES LIMITED

BARNES CORNER INVESTMENTS LIMITED

MR ADRIAN PETER BROWN

BC UW LTD

CALLIDUS SECRETARIES LIMITED

BEAZLEY CORPORATE MEMBER (NO. 3) LTD

CALLIDUS SECRETARIES LIMITED

BEAZLEY CORPORATE MEMBER (NO. 6) LTD

CALLIDUS SECRETARIES LIMITED

BEAZLEY CORPORATE MEMBER (NO.2) LTD

CALLIDUS SECRETARIES LIMITED

BEAZLEY STAFF UNDERWRITING LIMITED

CALLIDUS SECRETARIES LIMITED

BEAZLEY UNDERWRITING LIMITED

CALLIDUS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)