Website & contact details
- Group website
- The site of this company’s group or brand.
Xeinadin Member GP Limited
- Incorporated
- 13 January 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Peter James Anderson
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 5AMaple House149 Tottenham Court RoadLondonW1T 7NF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Anderson, Peter James
Director · Appointed 1 April 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)
British
Born February 1961 (65)
Director · Appointed 13 January 2022
Also at Xeinadin Topco 1 Limited · more companies
British
Born July 1983 (43)
Director · Appointed 13 January 2022
English
Born February 1978 (48)
Officer history (4 former)
1 April 2026
Appointed Anderson, Peter James as Director
1 April 2026
21 July 2025
2 May 2025
1 March 2024
1 March 2024
29 June 2023
1 June 2023
20 May 2022
20 May 2022
20 May 2022
20 May 2022
13 January 2022
13 January 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 May 2022
Ceased Xeinadin Debtco 1 Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Xeinadin Member GP Limited This company
Xeinadin Topco 1 Limited Owns 50–75% of shares
Xeinadin Midco 1 Limited Owns 75–100% of shares
Xeinadin Holdco Limited Owns 75–100% of shares
Xeinadin Nominee Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Registered office address changed | |||
| 27 April 2026 | Registered office address changed | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 5 April 2026 | Full accounts | 31 May 2025 |
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