XEINADIN MEMBER GP LIMITED

XEINADIN MEMBER GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameXEINADIN MEMBER GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13847302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XEINADIN MEMBER GP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is XEINADIN MEMBER GP LIMITED located?

    Registered Office Address
    Level 5a, Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XEINADIN MEMBER GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for XEINADIN MEMBER GP LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for XEINADIN MEMBER GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 27, 2026

    1 pagesAD01

    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 27, 2026

    1 pagesAD01

    Appointment of Mr Peter James Anderson as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Neil Anthony Ballard as a director on Apr 01, 2026

    1 pagesTM01

    Full accounts made up to May 31, 2025

    18 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Jeremy Dangerfield as a director on Jul 21, 2025

    2 pagesAP01

    Full accounts made up to May 31, 2024

    354 pagesAA

    Termination of appointment of Chantelle Catharina Grobler as a director on May 02, 2025

    1 pagesTM01

    Confirmation statement made on Jan 12, 2025 with updates

    4 pagesCS01

    Full accounts made up to May 31, 2023

    285 pagesAA

    Appointment of Chantelle Catharina Grobler as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Oliver Nice as a director on Mar 01, 2024

    1 pagesTM01

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Appointment of Neil Ballard as a director on Jun 29, 2023

    2 pagesAP01

    Termination of appointment of Paula Benoit as a director on Jun 01, 2023

    1 pagesTM01

    Registered office address changed from , 8th Floor Becket House 30 Old Jewry, London, EC2R 8DD to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on Feb 22, 2023

    1 pagesAD01

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Xeinadin Debtco 1 Limited as a person with significant control on May 20, 2022

    3 pagesPSC07

    Registered office address changed from , 10 Norwich Street London, EC4A 1BD, United Kingdom to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on Jul 14, 2022

    2 pagesAD01

    Appointment of Paula Benoit as a director on May 20, 2022

    2 pagesAP01

    Appointment of Mr Simon Oliver Nice as a director on May 20, 2022

    2 pagesAP01

    Appointment of Derry Crowley as a director on May 20, 2022

    2 pagesAP01

    Appointment of Alastair Marsh as a director on May 20, 2022

    2 pagesAP01

    Who are the officers of XEINADIN MEMBER GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Peter James
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    Director
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    EnglandBritish347402150001
    CROWLEY, Derry
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    Director
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    IrelandIrish296556040001
    DANGERFIELD, Kevin Jeremy
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    Director
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    EnglandBritish338269380001
    LIGHTOWLER, Thomas Michael
    W1F 8JB London
    30 Broadwick Street
    Director
    W1F 8JB London
    30 Broadwick Street
    United KingdomBritish263575180001
    MARSH, Alastair
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    Director
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    United Kingdom
    EnglandBritish296556500001
    TAYLOR, Mark Steven
    W1F 8JB London
    30 Broadwick Street
    Director
    W1F 8JB London
    30 Broadwick Street
    United KingdomEnglish208506960001
    BALLARD, Neil Anthony
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    Director
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    WalesBritish140810570005
    BENOIT, Paula
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    Director
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    EnglandBritish296555450001
    GROBLER, Chantelle Catharina
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    Director
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    EnglandBritish285723790001
    NICE, Simon Oliver
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    Director
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    EnglandBritish286153530001

    Who are the persons with significant control of XEINADIN MEMBER GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4A 1BD London
    10 Norwich Street
    Jan 13, 2022
    EC4A 1BD London
    10 Norwich Street
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13832759
    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.

    What are the latest statements on persons with significant control for XEINADIN MEMBER GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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