Xeinadin Group Limited

Active11354408 Private limited company
Incorporated
10 May 2018 (8 years)
Industry
Accounting and auditing activities (69201)
Directors
Derry Crowley
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 5A
Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Jones Harris Limited, See Beyond the Numbers Ltd, Xeinadin North West Limited · more companies
British
Born June 1981 (45)
Director · Appointed 21 July 2025
Also at Xeinadin Bidco Limited, Xeinadin Midco 1 Limited, Xeinadin Holdco Limited · more companies
British
Born January 1967 (59)
Crowley, Derry
Director · Appointed 16 April 2019
Irish
Born July 1967 (59)
Officer history (18 former)
5 August 2026
Appointed Anderson, Peter James as Director
31 March 2026
Resigned Ballard, Neil Anthony as Director
21 July 2025
Appointed Dangerfield, Kevin Jeremy as Director
2 May 2025
Resigned Grobler, Chantelle Catharina as Director
1 March 2024
Appointed Grobler, Chantelle Catharina as Director
21 February 2024
Resigned Nice, Simon Oliver as Director
29 June 2023
Appointed Ballard, Neil Anthony as Director
1 June 2023
Resigned Benoit, Paula as Director
20 May 2022
Resigned Williams, Robin George Walton as Director
20 May 2022
Resigned Wall, Jonathan as Director
20 May 2022
Resigned Burgess, Martin Howard as Director
20 May 2022
Resigned Marsh, Alastair Stewart as Director
20 May 2022
Resigned Clarke, Sandra Marie as Director
9 March 2022
Resigned Lee, John David as Secretary
9 March 2022
Resigned Lee, John David as Director
9 March 2022
Resigned Crawford, Alastair Colin as Director
2 August 2021
Appointed Nice, Simon Oliver as Director
12 July 2021
Resigned Kingston, Michael Kevin as Director
22 June 2021
Appointed Williams, Robin George Walton as Director
15 June 2021
Resigned Matthews, Peter Charles as Director
15 June 2021
Resigned Stebbings, Robert John as Director
15 June 2021
Appointed Burgess, Martin Howard as Director
31 March 2021
Resigned Bennett, Nigel David as Director
24 March 2021
Appointed Kingston, Michael Kevin as Director
24 March 2021
Appointed Marsh, Alastair Stewart as Director
8 February 2021
Resigned Beressi, Julian Leon Victor as Director
30 June 2020
Appointed Lee, John David as Secretary
24 March 2020
Appointed Clarke, Sandra Marie as Director
7 January 2020
Appointed Benoit, Paula as Director
16 April 2019
Appointed Crowley, Derry as Director
16 April 2019
Resigned Whitney, Paul Andrew as Director
16 April 2019
Appointed Bennett, Nigel David as Director
13 February 2019
Appointed Crawford, Alastair Colin as Director
13 February 2019
Appointed Wall, Jonathan as Director
13 February 2019
Appointed Matthews, Peter Charles as Director
13 February 2019
Appointed Beressi, Julian Leon Victor as Director
13 February 2019
Appointed Whitney, Paul Andrew as Director
10 May 2018
Appointed Stebbings, Robert John as Director
10 May 2018
Appointed Lee, John David as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13834919

Holdings 122

Companies where Xeinadin Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 June 2019
Ceased John David Lee — Owns 25–50% of shares
1 June 2019
Ceased Robert John Stebbings — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates19 August 2026
5 August 2026Appointment of a director
9 June 2026Other filing
9 June 2026Other filing
9 June 2026Accounts filing
Show all recent filings

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