Xantium Technologies Limited

16960301

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

10 New Burlington Street, London, W1S 3BE

Incorporated 13/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 26/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Oliver Watson

director · Since 13/01/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

William Chapman

director · Since 20/01/2026

BRITISH · ENGLAND · Age 49

Mr Toby Daniel Lodge

director · Since 20/01/2026

BRITISH · ENGLAND · Age 52

Jacqueline Petts

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 48

Oliver Watson

director · Since 13/01/2026

British · United Kingdom · Age 47

Toby Daniel Lodge

director · Since 20/01/2026

British · United Kingdom · Age 52

Jacqueline Petts

director · Since 20/01/2026

British · United Kingdom · Age 48

William Chapman

director · Since 20/01/2026

British · England · Age 49

Persons with Significant Control

Mr Oliver Watson

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 47

10, New Burlington Street, London, W1S 3BE

Notified 13/01/2026

Mr Sergey Levin

50–75% shares

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

American · United States · Age 52

51 Astor Place, 11th Floor, New York, NY 10003-7139

Notified 13/01/2026

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 10 New Burlington Street

2026-08-14

10 NEW BURLINGTON STREET

post town → London

2026-08-14

LONDON

officer appointed → CHAPMAN, William

2026-08-14

officer appointed → LODGE, Toby Daniel

2026-08-14

officer appointed → PETTS, Jacqueline

2026-08-14

officer appointed → WATSON, Oliver

2026-08-14