Menna Overview
Here’s a quick overview of XENA MIDCO2 LIMITED 👀 — a London based business that started in 2023.
XENA MIDCO2 LIMITED
- Company statusactive
- Company No14621263
- Age3 years 6 months Incorporated 27 January 2023
- Officers4
Address
25 Hill Street, London, W1J 5LW, England
XENA MIDCO2 LIMITED is an active company incorporated on 27 January 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Incorporation Company
3 Years Ago on 27 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 27 Jan 2023 | |
| LAVIDAS, Christos Ioannis | director | Jun 1990 | 27 Jan 2023 |
| NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand | director | Jul 1986 | 27 Jan 2023 |
| YOUTSOS, Michael Spiro | director | Feb 1988 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xena Midco1 Limited | 27 Jan 2023 |
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BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
LAVIDAS, Christos Ioannis, YOUTSOS, Michael Spiro are mutual persons.
LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
LAVIDAS, Christos Ioannis, YOUTSOS, Michael Spiro are mutual persons.
YOUTSOS, Michael Spiro are mutual persons.
DALRIADA DRUG DISCOVERY LTD
BCS COSEC LIMITED is a mutual person.
XENA MIDCO1 LIMITED
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
TALOMON INVESTMENTS LTD
BCS COSEC LIMITED is a mutual person.
PALEKANA LTD
BCS COSEC LIMITED is a mutual person.
LONGA BIDCO LIMITED
LAVIDAS, Christos Ioannis, YOUTSOS, Michael Spiro are mutual persons.
LEON CAPITAL LLP
LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand are mutual persons.
RETRO TOPCO LIMITED
NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
LONGA NOMINEES LIMITED
YOUTSOS, Michael Spiro are mutual persons.
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Here’s a quick overview of XENA MIDCO2 LIMITED 👀 — a London based business that started in 2023.