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Companies House/London/Company profile

XEINADIN GROUP LIMITED

Active
11354408·incorporated 2018-05-10

XEINADIN GROUP LIMITED is an active UK private limited company, incorporated on 10 May 2018 at Companies House (number 11354408; OpenRegistry canonical ID GB-11354408-xeinadin-group-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-10
Registered Address
LEVEL 5A, MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XEINADIN GROUP LIMITED has 1 person with significant control on file:

  • Xeinadin Bidco Limited (United Kingdom reg. 13834919). Notified 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • John David Lee born 1956 resident in United Kingdom, British national. Notified 2018-05-10. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert John Stebbings born 1951 resident in United Kingdom, British national. Notified 2018-05-10. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-12-06. Ceased 2022-05-20.

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