XEINADIN MEMBER GP LIMITED
Overview
| Company Name | XEINADIN MEMBER GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13847302 |
| 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 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 Address | No |
What are the latest accounts for XEINADIN MEMBER GP 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 MEMBER GP LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN MEMBER GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 pages | AD01 | ||
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 pages | AD01 | ||
Appointment of Mr Peter James Anderson as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Ballard as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Jeremy Dangerfield as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2024 | 354 pages | AA | ||
Termination of appointment of Chantelle Catharina Grobler as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 285 pages | AA | ||
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 Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Neil Ballard as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paula Benoit as a director on Jun 01, 2023 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Cessation of Xeinadin Debtco 1 Limited as a person with significant control on May 20, 2022 | 3 pages | PSC07 | ||
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 pages | AD01 | ||
Appointment of Paula Benoit as a director on May 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Oliver Nice as a director on May 20, 2022 | 2 pages | AP01 | ||
Appointment of Derry Crowley as a director on May 20, 2022 | 2 pages | AP01 | ||
Appointment of Alastair Marsh as a director on May 20, 2022 | 2 pages | AP01 | ||
Who are the officers of XEINADIN MEMBER GP 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 | 347402150001 | |||||
| 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 | |||||
| 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 MEMBER GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Debtco 1 Limited | Jan 13, 2022 | EC4A 1BD London 10 Norwich Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for XEINADIN MEMBER GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2022 | The 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