Menna Overview
Here’s a quick overview of XEINADIN MEMBER GP LIMITED 👀 — a London based business that started in 2022.
XEINADIN MEMBER GP LIMITED
- Company statusactive
- Company No13847302
- Age4 years 6 months Incorporated 13 January 2022
- Officers6
Address
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
XEINADIN MEMBER GP LIMITED is an active company incorporated on 13 January 2022 and based in London, England. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Capital Allotment Shares
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 27 May 2022
Memorandum Articles
4 Years Ago on 27 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Jan 2022
Incorporation Company
4 Years Ago on 13 Jan 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLARD, Neil Anthony | director | Nov 1963 | 29 Jun 2023 |
| CROWLEY, Derry | director | Jul 1967 | 20 May 2022 |
| DANGERFIELD, Kevin Jeremy | director | Jan 1967 | 21 Jul 2025 |
| LIGHTOWLER, Thomas Michael | director | Jul 1983 | 13 Jan 2022 |
| MARSH, Alastair | director | Feb 1961 | 20 May 2022 |
| TAYLOR, Mark Steven | director | Feb 1978 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xeinadin Debtco 1 Limited | 13 Jan 2022 |
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BALLARD, Neil Anthony, DANGERFIELD, Kevin Jeremy, MARSH, Alastair, TAYLOR, Mark Steven, GROBLER, Chantelle Catharina, NICE, Simon Oliver are mutual persons.
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BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
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BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
LIGHTOWLER, Thomas Michael are mutual persons.
LIGHTOWLER, Thomas Michael are mutual persons.
TAYLOR, Mark Steven are mutual persons.
TAYLOR, Mark Steven are mutual persons.
TAYLOR, Mark Steven are mutual persons.
TAYLOR, Mark Steven are mutual persons.
TAYLOR, Mark Steven are mutual persons.
TAYLOR, Mark Steven are mutual persons.
TAYLOR, Mark Steven are mutual persons.
GROBLER, Chantelle Catharina are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
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NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
XEINADIN TOPCO 1 LIMITED
BALLARD, Neil Anthony, CROWLEY, Derry, DANGERFIELD, Kevin Jeremy, LIGHTOWLER, Thomas Michael, MARSH, Alastair, TAYLOR, Mark Steven, BENOIT, Paula, GROBLER, Chantelle Catharina, NICE, Simon Oliver are mutual persons.
XEINADIN DEBTCO 2 LIMITED
LIGHTOWLER, Thomas Michael, TAYLOR, Mark Steven are mutual persons.
XEINADIN DEBTCO 1 LIMITED
LIGHTOWLER, Thomas Michael, TAYLOR, Mark Steven are mutual persons.
AGILITY TOPCO LIMITED
TAYLOR, Mark Steven are mutual persons.
PROPER SNACKS TOPCO LIMITED
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EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
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Menna Overview
Here’s a quick overview of XEINADIN MEMBER GP LIMITED 👀 — a London based business that started in 2022.