Xenia Venues Ltd

Active13372830 Private limited company
Incorporated
4 May 2021 (5 years)
Previously known as
Outstanding Venues Limited (until 2 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
Also at Applerigg Care Management Limited, Applerigg Limited, High House Holdco Limited · more companies
Irish
Born February 1990 (36)
Director · Appointed 13 December 2023
Also at Brathay Care Communities Limited, Buttermere Holdco Limited, Cambridge Care Home Holdco Limited · more companies
British
Born March 1977 (49)
Director · Appointed 13 December 2023
Also at Applerigg Care Management Limited, Yealand Group Limited, Applerigg Limited · more companies
British
Born August 1993 (33)
Director · Appointed 4 May 2021
Also at Elbow Beach Climate Impact Nominee Limited, Elbow Beach Climate Impact I Founder LLP, Applerigg Limited · more companies
British
Born April 1972 (54)
Officer history (3 former)
29 February 2024
Resigned Offergelt, Bruce Louis as Director
13 December 2023
Appointed Mccarthy, Aoife Ellen as Director
13 December 2023
Appointed Sargent, Oliver David John, Dr as Director
13 December 2023
Appointed Tonks, Luke Stephen as Director
8 December 2023
Resigned Gillis, Neil as Director
6 April 2023
Resigned Scalco, Paolo Nicola as Director
26 May 2022
Appointed Scalco, Paolo Nicola as Director
26 May 2022
Appointed Offergelt, Bruce Louis as Director
4 May 2021
Appointed Gudgin, David as Director
4 May 2021
Appointed Gillis, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4265943

Holdings 2

Companies where Xenia Venues Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 May 2022
Ceased Neil Gillis — Owns 25–50% of shares
26 May 2022
Ceased David Gudgin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed

Some other companies at this address

Applerigg 2022 Limited
Applerigg Limited
Beep! Club Limited
Brathay Care Communities Limited
Brathay Midco 1 Limited
Buttermere Holdco Limited

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