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Companies House/London/Company profile

SUPER LEGACY XP LIMITED

Active
10051430·incorporated 2016-03-09

SUPER LEGACY XP LIMITED is an active UK private limited company, incorporated on 9 March 2016 at Companies House (number 10051430; OpenRegistry canonical ID GB-10051430-super-legacy-xp-limited). Sophymarine's OpenRegistry classifies it under SIC 77351 (Renting and leasing of air passenger transport equipment), one of 317 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-09
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
77351 — Renting and leasing of air passenger transport equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

SUPER LEGACY XP LIMITED has 1 person with significant control on file:

  • Mr Stephen Williams born 1957 resident in England, British national. Notified 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Bernard Michael Sumner born 1950 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUPER LEGACY XP LIMITED has previously traded as:

  • 06250 SECURITIES LIMITED (until 2018-11-28)
  • VELOCITY WINE LIMITED (until 2017-03-15)
  • YOU2ME LTD (until 2016-07-08)

Similar UK companies

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Other companies registered in London: