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Xantium Contractco Limited

16965057

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 15/01/2026

Compliance

Next accounts due

15/10/2027

On track

Confirmation statement

Last:

Due 28/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Stephen Neal Waldman

director · Since 15/01/2026

AMERICAN · UNITED STATES · Age 61

Mr Suhail Siddiq Jan

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Ben Matthew Kitchener

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 55

Ms Jacqueline Petts

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 48

Jacqueline Petts

director · Since 15/01/2026

British · United Kingdom · Age 48

Suhail Siddiq Jan

director · Since 15/01/2026

British · United Kingdom · Age 50

Ben Matthew Kitchener

director · Since 15/01/2026

British · United Kingdom · Age 55

Stephen Neal Waldman

director · Since 15/01/2026

American · United States · Age 61

Former

Oliver Watson

director · Resigned 30/06/2026

Mr Oliver Watson

director · Resigned 30/06/2026

Persons with Significant Control

Paul Tudor Jones Ii

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

American · United States · Age 72

10, New Burlington Street, London, W1S 3BE

Notified 15/01/2026

Change History

officer appointedJAN, Suhail Siddiq
2026-08-14
officer appointedKITCHENER, Ben Matthew
2026-08-14
officer appointedPETTS, Jacqueline
2026-08-14
officer appointedWALDMAN, Stephen Neal
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line110 New Burlington Street
2026-08-14

10 NEW BURLINGTON STREET

post townLondon
2026-08-14

LONDON