Xeinadin Midco 1 Limited

Active13834293 Private limited company
Incorporated
7 January 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
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
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born June 1981 (45)
Director · Appointed 21 July 2025
British
Born January 1967 (59)
Director · Appointed 20 May 2022
Irish
Born July 1967 (59)
Officer history (6 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
Appointed Crowley, Derry as Director
20 May 2022
Appointed Benoit, Paula as Director
20 May 2022
Appointed Nice, Simon Oliver as Director
20 May 2022
Resigned Lightowler, Thomas Michael as Director
20 May 2022
Resigned Taylor, Mark Steven as Director
7 January 2022
Appointed Lightowler, Thomas Michael as Director
7 January 2022
Appointed Taylor, Mark Steven as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13833419

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Xeinadin Topco 1 Limited Owns 50–75% of shares
Xeinadin Midco 1 Limited This company Owns 75–100% of shares
Xeinadin Holdco Limited Owns 75–100% of shares
Xeinadin Nominee Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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