XEINADIN TOPCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

XEINADIN TOPCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XEINADIN TOPCO 1 LIMITED was incorporated 2 years ago on 07/01/2022 and has the registered number: 13833419. The accounts status is GROUP and accounts are next due on 28/02/2025.

XEINADIN TOPCO 1 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

8TH FLOOR BECKET HOUSE, 36
LONDON
EC2R 8DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TAYLOR Feb 1978 British Director 2022-01-07 CURRENT
ALASTAIR MARSH Feb 1961 British Director 2022-05-20 CURRENT
THOMAS MICHAEL LIGHTOWLER Jul 1983 British Director 2022-01-07 CURRENT
CHANTELLE GROBLER Aug 1980 South African Director 2024-03-01 CURRENT
JOHN DWYER Nov 1963 British Director 2022-05-20 CURRENT
DERRY CROWLEY Jul 1967 Irish Director 2022-05-20 CURRENT
MR NEIL ANTHONY BALLARD Nov 1963 British Director 2023-06-29 CURRENT
PAULA BENOIT Apr 1970 British Director 2022-05-20 UNTIL 2023-06-01 RESIGNED
MR SIMON OLIVER NICE Oct 1968 British Director 2022-05-20 UNTIL 2024-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Member Gp Limited 2022-05-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Xeinadin Debtco 1 Limited 2022-01-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACSCO 76 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GALENE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 1 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 2 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 3 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE BIDCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SWAN MIDCO LIMITED CHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SWAN HOLDCO LIMITED CHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SWAN BIDCO LIMITED CHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WARP SNACKS TOPCO LIMITED NUNEATON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XEINADIN DEBTCO 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
XEINADIN DEBTCO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
XEINADIN MIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
XEINADIN MEMBER GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
NENER VLNCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NENER VLNCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NENER SECURITYCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NENER DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP LONDON Active FULL None Supplied

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