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XEINADIN AUDIT LIMITED
Person with Significant Control

XEINADIN AUDIT LIMITED: Person with Significant Control

    • Overview

    Company NameXEINADIN AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11364541
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XEINADIN AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair John Jeffcott
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    		Jun 02, 2026
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Geoffrey Garrett
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Sep 30, 2023
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    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 voting rights in the company.
    Mr Ian Richard Palmer
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Sep 30, 2023
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		Feb 04, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John David Lee
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		May 16, 2018
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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