Menna Overview
Here’s a quick overview of XEINADIN NOMINEE LIMITED 👀 — a London based business that started in 2022.
XEINADIN NOMINEE LIMITED
- Company statusactive
- Company No14340552
- Age3 years 10 months Incorporated 6 September 2022
- Officers7
Address
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
XEINADIN NOMINEE LIMITED is an active company incorporated on 6 September 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
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 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
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
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 21 Jun 2023
Incorporation Company
3 Years Ago on 06 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLARD, Neil Anthony | director | Nov 1963 | 29 Jun 2023 |
| CROWLEY, Derry | director | Jul 1967 | 06 Sept 2022 |
| DANGERFIELD, Kevin Jeremy | director | Jan 1967 | 21 Jul 2025 |
| DWYER, John | director | Nov 1963 | 06 Sept 2022 |
| LIGHTOWLER, Thomas Michael | director | Jul 1983 | 06 Sept 2022 |
| MARSH, Alastair | director | Feb 1961 | 06 Sept 2022 |
| TAYLOR, Mark Steven | director | Feb 1978 | 06 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xeinadin Topco 1 Limited | 06 Sept 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.
BALLARD, Neil Anthony, DANGERFIELD, Kevin Jeremy, TAYLOR, Mark Steven, GROBLER, Chantelle Catharina, NICE, Simon Oliver are mutual persons.
BALLARD, Neil Anthony, DANGERFIELD, Kevin Jeremy, GROBLER, Chantelle Catharina, NICE, Simon Oliver are mutual persons.
BALLARD, Neil Anthony, DANGERFIELD, Kevin Jeremy, GROBLER, Chantelle Catharina, NICE, Simon Oliver are mutual persons.
BALLARD, Neil Anthony, DANGERFIELD, Kevin Jeremy, TAYLOR, Mark Steven, GROBLER, Chantelle Catharina, NICE, Simon Oliver 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.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony, DANGERFIELD, Kevin Jeremy, TAYLOR, Mark Steven, GROBLER, Chantelle Catharina, NICE, Simon Oliver 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.
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.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson are mutual persons.
BENOIT, Paula Marson 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.
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.
NICE, Simon Oliver are mutual persons.
XEINADIN TOPCO 1 LIMITED
BALLARD, Neil Anthony, DANGERFIELD, Kevin Jeremy, DWYER, John, MARSH, Alastair, TAYLOR, Mark Steven, GROBLER, Chantelle Catharina, NICE, Simon Oliver are mutual persons.
AGILITY TOPCO LIMITED
TAYLOR, Mark Steven are mutual persons.
PROPER SNACKS TOPCO LIMITED
TAYLOR, Mark Steven are mutual persons.
XEINADIN DEBTCO 2 LIMITED
TAYLOR, Mark Steven are mutual persons.
XEINADIN DEBTCO 1 LIMITED
TAYLOR, Mark Steven are mutual persons.
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
TAYLOR, Mark Steven are mutual persons.
GALENE TOPCO LIMITED
TAYLOR, Mark Steven are mutual persons.
GIBSON MIDCO LTD
BENOIT, Paula Marson are mutual persons.
LLOYD'S REGISTER INTERNATIONAL
NICE, Simon Oliver are mutual persons.
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Here’s a quick overview of XEINADIN NOMINEE LIMITED 👀 — a London based business that started in 2022.