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Companies House/Covent Garden/Company profile

XENESIS HOLDINGS LTD

Active
16601419·incorporated 2025-07-23

XENESIS HOLDINGS LTD is an active UK private limited company, incorporated on 23 July 2025 at Companies House (number 16601419; OpenRegistry canonical ID GB-16601419-xenesis-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 61300 (Satellite telecommunications activities), one of 614 active UK entities in that code and one of 899 active companies registered in Covent Garden (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-23
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ, UNITED KINGDOM
SIC
61300 — Satellite telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XENESIS HOLDINGS LTD

Accounts

Next accounts due 2027-04-23. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

XENESIS HOLDINGS LTD has 1 person with significant control on file:

  • Xenesis Global Inc. (United States reg. Ein: 81-3324871). Notified 2025-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Phillip Keague Bentley born 1959 resident in England, British national. Notified 2025-07-23. Ceased 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 61300 (Satellite telecommunications activities):

Other companies registered in Covent Garden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16601419.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.