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LIVE · CORPUS
Dossier

XEINADIN MEMBER GP LIMITED

LowActive
CompanyGB
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

XEINADIN MEMBER GP LIMITED is a ltd registered in GB, incorporated 2022-01-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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 James
    director · British · appt 2026-04-01
  • CROWLEY, Derry
    director · Irish · appt 2022-05-20
  • DANGERFIELD, Kevin Jeremy
    director · British · appt 2025-07-21
  • LIGHTOWLER, Thomas Michael
    director · British · appt 2022-01-13
  • MARSH, Alastair
    director · British · appt 2022-05-20
  • TAYLOR, Mark Steven
    director · 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

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 roles

Where 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 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XEINADIN MEMBER GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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