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Nom

Xeinadin Topco 1 Limited
Adresse
8th Floor Becket House, 36
Old Jewry
London
EC2R 8DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13833419 Show on Companies House
Accountsgroup

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Xeinadin Debtco 1 Limited Status: Active Notified: 07/01/2022 Companies House Number: 13832759 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Xeinadin Member Gp Limited Status: Active Notified: 20/05/2022 Companies House Number: 13847302 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ballard, Neil Anthony London, England Status: Active Notified: 29/06/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Crowley, Derry London, England Status: Active Notified: 20/05/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Dwyer, John London, England Status: Active Notified: 20/05/2022 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Grobler, Chantelle Catharina London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Lightowler, Thomas Michael London Status: Active Notified: 07/01/2022 Date of Birth: 07/1983 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Alastair London, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Mark Steven London Status: Active Notified: 07/01/2022 Date of Birth: 02/1978 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Nice, Simon Oliver London, England Status: Ceased Notified: 20/05/2022 Ceased: 21/02/2024 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Xeinadin Midco 1 Limited Status: Active Notified: 07/01/2022 Companies House Number: 13834293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xeinadin Nominee Limited Status: Active Notified: 06/09/2022 Companies House Number: 14340552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •