Xena Midco1 Limited

Active14620416 Private limited company
Incorporated
27 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
25 Hill Street
London
W1J 5LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
Greek
Born February 1988 (38)
Corporate Secretary · Appointed 27 January 2023
Director · Appointed 27 January 2023
Greek
Born June 1990 (36)
Director · Appointed 27 January 2023
French
Born July 1986 (40)

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)
13 February 2023
Ceased Christos Ioannis Lavidas — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Xena Midco1 Limited This company
Xena Midco2 Limited Owns 75–100% of shares
Xena Bidco Limited Owns 75–100% of shares
Xynteo Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£13,555,000)
Profit
(£13,555,000)
Balance sheet detail
2024
Fixed Assets£0
Creditors (< 1 year)£16,711,000
Creditors (> 1 year)£9,527,000
Net Current Assets(£4,028,000)
Net Assets(£13,555,000)
Shareholder Funds(£13,555,000)

Filings

Filing history not loaded yet. See it on Companies House

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