LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-01-13
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Low
Risk
XEINADIN MEMBER GP LIMITED is a ltd registered in GB, incorporated 2022-01-13 (active).
/03
Ownership & control
Owners / controllers
- XEINADIN MEMBER GP LIMITED
Holdings / subsidiaries
- XEINADIN MEMBER GP LIMITED
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13847302
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-13
- Registered office
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- SIC
- 64205
Officers · 6 active
- ANDERSON, Peter Jamesdirector · British · appt 2026-04-01
- CROWLEY, Derrydirector · Irish · appt 2022-05-20
- DANGERFIELD, Kevin Jeremydirector · British · appt 2025-07-21
- LIGHTOWLER, Thomas Michaeldirector · British · appt 2022-01-13
- MARSH, Alastairdirector · British · appt 2022-05-20
- TAYLOR, Mark Stevendirector · English · appt 2022-01-13
- BALLARD, Neil Anthony(resigned)director · British · appt 2023-06-29
- BENOIT, Paula(resigned)director · British · appt 2022-05-20
- GROBLER, Chantelle Catharina(resigned)director · British · appt 2024-03-01
- NICE, Simon Oliver(resigned)director · British · appt 2022-05-20
Beneficial owners · PSC · 0 current
- ■Xeinadin Debtco 1 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-05-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-01-26
/07
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
XEINADIN DEBTCO 1 LIMITED
- XEINADIN TOPCO 1 LIMITEDbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
- XEINADIN TOPCO 1 LIMITEDbeneficial owner
XEINADIN TOPCO 1 LIMITED
- XEINADIN DEBTCO 1 LIMITEDbeneficial owner
- XEINADIN MIDCO 1 LIMITEDbeneficial owner
- XEINADIN NOMINEE LIMITEDbeneficial owner
- XEINADIN MIDCO 1 LIMITEDbeneficial owner
- XEINADIN NOMINEE LIMITEDbeneficial owner
- XEINADIN DEBTCO 1 LIMITEDbeneficial owner