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XENIA SPECIALTY LIMITED
Person with Significant Control

XENIA SPECIALTY LIMITED: Person with Significant Control

    • Overview

    Company NameXENIA SPECIALTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03176329
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XENIA SPECIALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leadenhall Street
    EC3A 2EB London
    52-56
    England
    		Nov 30, 2021
    Leadenhall Street
    EC3A 2EB London
    52-56
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11841576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lesley Ann Jamieson
    Leadenhall Street
    EC3A 2EB London
    52-56
    England
    		Apr 17, 2021
    Leadenhall Street
    EC3A 2EB London
    52-56
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Davison
    Leadenhall Street
    EC3A 2EB London
    52-56
    England
    		Apr 06, 2016
    Leadenhall Street
    EC3A 2EB London
    52-56
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Davison
    3 Tunnel Hill Mews Knock Lane
    Blisworth
    NN7 3DA Northampton
    		Apr 06, 2016
    3 Tunnel Hill Mews Knock Lane
    Blisworth
    NN7 3DA Northampton
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Alexander Jamieson
    3 Tunnel Hill Mews Knock Lane
    Blisworth
    NN7 3DA Northampton
    		Apr 06, 2016
    3 Tunnel Hill Mews Knock Lane
    Blisworth
    NN7 3DA Northampton
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0