Menna Overview
Here’s a quick overview of XENIA BROKING GROUP LIMITED 👀 — a London based business that started in 2019.
XENIA BROKING GROUP LIMITED
- Company statusactive
- Company No11841576
- Age7 years 5 months Incorporated 22 February 2019
- Officers3
Address
52-56 Leadenhall Street, London, EC3A 2EB, England
XENIA BROKING GROUP LIMITED is an active company incorporated on 22 February 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 31 Dec 2024 | |
| BARKER, Simon David | director | Oct 1966 | 18 Sept 2025 |
| COLES, Timothy Crispin Fitzgerald | director | Jun 1967 | 11 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kentro Capital Limited | 22 Feb 2019 |
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Here’s a quick overview of XENIA BROKING GROUP LIMITED 👀 — a London based business that started in 2019.