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Companies House/London/Company profile

XENTURY GROUP LTD

Active - Proposal to Strike off
15423703·incorporated 2024-01-18

XENTURY GROUP LTD is an active UK private limited company, incorporated on 18 January 2024 at Companies House (number 15423703; OpenRegistry canonical ID GB-15423703-xentury-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-01-18
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-17. Next confirmation statement due 2026-01-31.

Persons with significant control

XENTURY GROUP LTD has 2 persons with significant control on file:

  • Yolanda Schmidtke Beteiligungs Gmbh (Germany reg. Hrb 13299). Notified 2024-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Junxuan He born 1999 resident in United Arab Emirates, Chinese national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ahec Venture Ug (Haftungsbeschränkt) (Germany reg. Hrb 227086 B). Notified 2024-01-18. Ceased 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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