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Xeinadin Sl Limited

16255281

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 17/02/2025

Previously known as

Xeinadin Sl Newco Limited · until 11/04/2025

Compliance

Next accounts due

17/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Alexander Ewart Hay Ffrench

director · Since 17/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Giles Adam Stuart George Murphy

director · Since 31/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Yong Chong Goh

director · Since 01/05/2025

ACCOUNTANT

MALAYSIAN · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Nicholas Paul Garfen

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Mr Marc Ian Franks

director · Since 01/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr David Marc Boyd

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Alexander Ewart Hay Ffrench

director · Since 17/02/2025

British · England · Age 45

Giles Adam Stuart George Murphy

director · Since 31/03/2025

British · England · Age 57

Marc Ian Franks

director · Since 01/05/2025

British · England · Age 52

Nicholas Paul Garfen

director · Since 01/05/2025

British · United Kingdom · Age 46

Yong Chong Goh

director · Since 01/05/2025

Malaysian · United Kingdom · Age 63

David Marc Boyd

director · Since 01/05/2025

British · England · Age 50

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/02/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 24/07/2025Registered 25/07/2025

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 appointedBOYD, David Marc
2026-07-27
officer appointedFFRENCH, Alexander Ewart Hay
2026-07-27
officer appointedFRANKS, Marc Ian
2026-07-27
officer appointedGARFEN, Nicholas Paul
2026-07-27
officer appointedGOH, Yong Chong
2026-07-27
officer appointedMURPHY, Giles Adam Stuart George
2026-07-27