XEINADIN TOPCO 1 LIMITED
Overview
| Company Name | XEINADIN TOPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13833419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEINADIN TOPCO 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is XEINADIN TOPCO 1 LIMITED located?
| Registered Office Address | Level 5a, Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XEINADIN TOPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for XEINADIN TOPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN TOPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8th Floor Becket House, 36 Old Jewry London EC2R 8DD England to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Peter James Anderson as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Anthony Ballard as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 5 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 09, 2025
| 9 pages | SH06 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 5 pages | SH01 | ||||||||||
Group of companies' accounts made up to May 31, 2025 | 77 pages | AA | ||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cancellation of shares. Statement of capital on Oct 10, 2025
| 9 pages | SH06 | ||||||||||
Who are the officers of XEINADIN TOPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 347518980001 | |||||
| CROWLEY, Derry | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | Ireland | Irish | 296556040001 | |||||
| DANGERFIELD, Kevin Jeremy | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 338269380001 | |||||
| DWYER, John | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 296802030001 | |||||
| LIGHTOWLER, Thomas Michael | Director | W1F 8JB London 30 Broadwick Street | United Kingdom | British | 263575180001 | |||||
| MARSH, Alastair | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 296556500001 | |||||
| TAYLOR, Mark Steven | Director | W1F 8JB London 30 Broadwick Street | United Kingdom | English | 208506960001 | |||||
| BALLARD, Neil Anthony | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | Wales | British | 140810570005 | |||||
| BENOIT, Paula | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | England | British | 296555450001 | |||||
| GROBLER, Chantelle Catharina | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | England | British | 285723790001 | |||||
| NICE, Simon Oliver | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | England | British | 286153530001 |
Who are the persons with significant control of XEINADIN TOPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Member Gp Limited | May 20, 2022 | Norwich Street EC4A 1BD London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Xeinadin Debtco 1 Limited | Jan 07, 2022 | EC4A 1BD London 10 Norwich Street | No | ||||||||||
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Natures of Control
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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