XEINADIN MIDCO 1 LIMITED
Overview
| Company Name | XEINADIN MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13834293 |
| 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 MIDCO 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is XEINADIN MIDCO 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 MIDCO 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 MIDCO 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 MIDCO 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 | ||
Termination of appointment of Neil Anthony Ballard as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 22 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Kevin Jeremy Dangerfield as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chantelle Catharina Grobler as a director on May 02, 2025 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 22 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Chantelle Catharina Grobler as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Oliver Nice as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 18 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of XEINADIN MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| 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 | |||||
| LIGHTOWLER, Thomas Michael | Director | W1F 8JB London 30 Broadwick Street | United Kingdom | British | 263575180001 | |||||
| NICE, Simon Oliver | Director | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | England | British | 286153530001 | |||||
| TAYLOR, Mark Steven | Director | W1F 8JB London 30 Broadwick Street | United Kingdom | English | 208506960001 |
Who are the persons with significant control of XEINADIN MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Topco 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