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Xyra Group Holdings Limited

16105093

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

42-44 BISHOPSGATE, LONDON, EC2N 4AH
Incorporated 27/11/2024

Compliance

Next accounts due

27/08/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr. Karl Johan Apel

secretary · Since 27/11/2024

Also on 1 other board

Mr. Karl Johan Apel

director · Since 27/11/2024

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 55

Also on 1 other board

Mr. Manvedeep Singh

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 23

Mr Viktor Anton Bronzovic

director · Since 03/04/2025

COMPANY DIRECTOR

CROATIAN · CROATIA · Age 27

Mr Daniel Richard Marsh

director · Since 23/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Lutfi Bin Salim Talib

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mr Jonathan Loretto

director · Since 13/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Sir Rupert Grahame Dewey

director · Since 27/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Gary Hanson

director · Since 14/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr David Charles Elston

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Robin Thomas Cliff Pakenham

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Johnathan Hefter

director · Since 16/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 47

Mr Waheed Qaiser

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Graham Hunter Martin

director · Since 27/05/2026

BRITISH · SCOTLAND · Age 63

Mr William Charles Louv

director · Since 22/07/2026

AMERICAN · UNITED STATES · Age 74

Persons with Significant Control

Mr. Manvedeep Singh

50–75% votes

British · England · Age 23

42-44, Bishopsgate, London, EC2N 4AH

Notified 27/11/2024