Xyra Group Holdings Limited

Active16105093 Private limited company
Incorporated
27 November 2024 (1 year)
Previously known as
Xyra Group Limited (until 23 March 2026)
Barter Group Limited (until 11 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Controlled by
Manvedeep Singh
Accounts type
Micro entity
Region
Greater London
Address
42-44 Bishopsgate
London
EC2N 4AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2026
British
Born September 1957 (69)
Mildner, Andreas
Director · Appointed 3 November 2026
German
Born April 1985 (41)
Director · Appointed 31 October 2026
British
Born September 1940 (86)
Singh, Paul
Director · Appointed 31 October 2026
British
Born July 1984 (42)
Director · Appointed 30 October 2026
British
Born August 1963 (63)
Director · Appointed 8 April 2026
British
Born January 1956 (70)
Director · Appointed 1 June 2025
Singaporean
Born November 1954
Officer history (3 former)
8 November 2026
Appointed Brown, Anthony Richard as Director
3 November 2026
Appointed Mildner, Andreas as Director
1 November 2026
Resigned Hefter, Johnathan as Director
31 October 2026
Appointed Brode, Andrew Stephen as Director
31 October 2026
Appointed Singh, Paul as Director
31 October 2026
Resigned The Private Office Of Manvedeep Singh Limited as Corporate Director
30 October 2026
Appointed Landsman, David Maurice as Director
17 September 2026
Resigned Pakenham, Robin Thomas Cliff as Director
8 April 2026
Appointed Qaiser, Waheed as Director
16 October 2025
Appointed Hefter, Johnathan as Director
16 October 2025
Appointed Pakenham, Robin Thomas Cliff as Director
27 July 2025
Appointed The Private Office Of Manvedeep Singh Limited as Corporate Director
1 June 2025
Appointed Talib, Lutfi Bin Salim Bin as Director

Ownership 1 active

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

Manvedeep Singh
Individual · Notified 27 November 2024
Holds 50–75% of voting rights
British
Born January 2003 (23)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?