Company information:
Xeinadin Topco 1 Limited (No: 13833419)
Address: 8TH FLOOR BECKET HOUSE, 36, OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
Status: Active
Incorporated: 01-Jul-2022
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NEIL ANTHONY BALLARD ( DOB: Nov-1963 From: Jun-2023 )
Current Director: NEIL BALLARD ( DOB: Nov-1963 From: Jun-2023 )
Current Director: DERRY CROWLEY ( DOB: Jul-1967 From: May-2022 )
Current Director: JOHN DWYER ( DOB: Nov-1963 From: May-2022 )
Current Director: CHANTELLE CATHARINA GROBLER ( DOB: Aug-1980 From: Mar-2024 )
Current Director: THOMAS MICHAEL LIGHTOWLER ( DOB: Jul-1983 From: Jan-2022 )
Current Director: ALASTAIR MARSH ( DOB: Feb-1961 From: May-2022 )
Current Director: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: Jan-2022 )
Resigned Director: PAULA BENOIT ( DOB: Apr-1970 From: May-2022 To: Jun-2023 )
Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968 From: May-2022 To: Feb-2024 )
Persons of Significant Control:
Xeinadin Member Gp Limited, 10 Norwich Street, London, EC4A 1BD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-05-20)
Xeinadin Debtco 1 Limited, London, EC4A 1BD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-07)