XEINADIN NOMINEE LIMITED
Overview
| Company Name | XEINADIN NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14340552 |
| 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 NOMINEE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is XEINADIN NOMINEE 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 NOMINEE 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 NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN NOMINEE 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 | ||||||||||||||
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 Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Chantelle Catharina Grobler as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Nice as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Neil Anthony Ballard as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paula Marson Benoit as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of XEINADIN NOMINEE 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 | 245030720002 | |||||
| CROWLEY, Derry | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | Ireland | Irish | 299811140001 | |||||
| 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 | Broadwick Street W1F 8JB London 30 England | England | British | 299811190001 | |||||
| MARSH, Alastair | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 296556500001 | |||||
| TAYLOR, Mark Steven | Director | Broadwick Street W1F 8JB London 30 England | United Kingdom | English | 208506960001 | |||||
| BALLARD, Neil Anthony | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | Wales | British | 140810570005 | |||||
| BENOIT, Paula Marson | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | England | British | 127021410001 | |||||
| GROBLER, Chantelle Catharina | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | England | British | 285723790001 | |||||
| NICE, Simon Oliver | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | England | British | 286153530001 |
Who are the persons with significant control of XEINADIN NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Topco 1 Limited | Sep 06, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | 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