XITUS INSURANCE HOLDINGS UK LIMITED

XITUS INSURANCE HOLDINGS UK LIMITED is an active private limited company, incorporated on 28 April 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Southgate Street, Winchester. 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: Full. XITUS INSURANCE HOLDINGS UK LIMITED previously had the company name LEGATUM SPV LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOUTHGATE CHAMBERS
Address Line 2	37-39 SOUTHGATE STREET
Post Town	WINCHESTER
Country	UNITED KINGDOM
Postcode	SO23 9EH

Accounts

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

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	26/05/2022
Last Made Up Date	Not available

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)

96090 - Other service activities n.e.c.

Company Name History

From 01/06/2022 onwards:

XITUS INSURANCE HOLDINGS UK LIMITED

Prior to 01/06/2022:

LEGATUM SPV LTD

Directors

(The company's officers)

NICHOLAS PHILIP ANDREW BRIGGS

(~53 year old British national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/04/2022

MRS ALEEN SEZA GULVANESSIAN

(~66 year old British national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 27/04/2022

IVOR ANDREW OGILVIE CHARLES LEWIS

(~56 year old British,south African national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2021

Shareholders

(Persons of Significant Control)

Ivor Andrew Ogilvie Charles Lewis

(~56 year old British,South African national)

Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2021

Mr Robert William Alan Lewis

(~53 year old French,South African national)

Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2022

Connections

(Shared officers)

EASTPOINT INVESTMENTS LIMITED

MRS ALEEN SEZA GULVANESSIAN

H P L (UK) LIMITED

MRS ALEEN SEZA GULVANESSIAN

HPL (EATON) LIMITED

MRS ALEEN SEZA GULVANESSIAN

ITM GROUP LIMITED

MRS ALEEN SEZA GULVANESSIAN

MACFARLANE GROUP PLC

MRS ALEEN SEZA GULVANESSIAN

XITUS INSURANCE LIMITED

MRS ALEEN SEZA GULVANESSIAN
IVOR ANDREW OGILVIE CHARLES LEWIS

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)