XEINADIN MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

XEINADIN MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XEINADIN MIDCO 1 LIMITED was incorporated 2 years ago on 07/01/2022 and has the registered number: 13834293. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/10/2023.

XEINADIN MIDCO 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 07/10/2023

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

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Topco 1 Limited 2022-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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