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Xeinadin Member Gp Limited

13847302

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 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 43

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 59

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

Thomas Michael Lightowler

director · Since 13/01/2022

British · United Kingdom · Age 43

Mark Steven Taylor

director · Since 13/01/2022

English · United Kingdom · Age 48

Derry Crowley

director · Since 20/05/2022

Irish · Ireland · Age 59

Alastair Marsh

director · Since 20/05/2022

British · England · Age 65

Kevin Jeremy Dangerfield

director · Since 21/07/2025

British · England · Age 59

Peter James Anderson

director · Since 01/04/2026

British · England · Age 45

Former

Paula Benoit

director · Resigned 01/06/2023

Simon Oliver Nice

director · Resigned 01/03/2024

Chantelle Catharina Grobler

director · Resigned 02/05/2025

Neil Anthony Ballard

director · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Xeinadin Debtco 1 Limited

Ceased 20/05/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Level 5a, Maple House
2026-07-27

8TH FLOOR BECKET HOUSE, 36

post townLondon
2026-07-27

LONDON

postcodeW1T 7NF
2026-07-27

EC2R 8DD

officer appointedANDERSON, Peter James
2026-07-27
officer appointedCROWLEY, Derry
2026-07-27
officer appointedDANGERFIELD, Kevin Jeremy
2026-07-27
officer appointedLIGHTOWLER, Thomas Michael
2026-07-27
officer appointedMARSH, Alastair
2026-07-27
officer appointedTAYLOR, Mark Steven
2026-07-27