Xeinadin Midco 1 Limited

13834293

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF

Incorporated 07/01/2022

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Derry Crowley

director · Since 20/05/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 4 other boards

Mr Kevin Jeremy Dangerfield

director · Since 21/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Derry Crowley

director · Since 20/05/2022

Irish · Ireland · Age 59

Kevin Jeremy Dangerfield

director · Since 21/07/2025

British · England · Age 59

Former

Mark Steven Taylor

director · Resigned 20/05/2022

Thomas Michael Lightowler

director · Resigned 20/05/2022

Paula Benoit

director · Resigned 01/06/2023

Simon Oliver Nice

director · Resigned 21/02/2024

Chantelle Catharina Grobler

director · Resigned 02/05/2025

Neil Anthony Ballard

director · Resigned 31/03/2026

Persons with Significant Control

Xeinadin Topco 1 Limited

75–100% shares

75–100% votes

Appoint directors

10 Norwich Street, London, EC4A 1BD

Reg: 13833419 · United Kingdom · Private Limited Company

Notified 07/01/2022

Change History

officer appointed → CROWLEY, Derry

2026-07-27

officer appointed → DANGERFIELD, Kevin Jeremy

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Level 5a, Maple House

2026-07-27

8TH FLOOR BECKET HOUSE, 36

post town → London

2026-07-27

LONDON

postcode → W1T 7NF

2026-07-27

EC2R 8DD