Xeinadin Member Gp Limited

13847302

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR BECKET HOUSE, 36, LONDON, EC2R 8DD

Incorporated 13/01/2022

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Thomas Michael Lightowler

director · Since 13/01/2022

PRIVATE EQUITY INVESTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Mark Steven Taylor

director · Since 13/01/2022

PRIVATE EQUITY INVESTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Derry Crowley

director · Since 20/05/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Also on 4 other boards

Mr Alastair Marsh

director · Since 20/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Kevin Jeremy Dangerfield

director · Since 21/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Peter James Anderson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Former PSCs

Xeinadin Debtco 1 Limited

Ceased 20/05/2022