---
title: "LXI HOLDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ffade07-ffd7-5807-b252-d729ff6f0537
json: https://whiteintel.dev/api/public/dossier/3ffade07-ffd7-5807-b252-d729ff6f0537
identifier: oo:GB-COH-14645196
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LXI HOLDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14645196`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ffade07-ffd7-5807-b252-d729ff6f0537  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ffade07-ffd7-5807-b252-d729ff6f0537  

## Ownership & control

### Owners / controllers

- **LXI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2018dd12-4c55-5df1-a4af-a4af47ada184
- **LXI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2018dd12-4c55-5df1-a4af-a4af47ada184
- **LXI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2018dd12-4c55-5df1-a4af-a4af47ada184

### Holdings / subsidiaries

- **LXI FINCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/797e399f-a722-56ae-ae65-6f0e9ae1b288
- **LXI FINCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/797e399f-a722-56ae-ae65-6f0e9ae1b288
- **LXI FINCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/797e399f-a722-56ae-ae65-6f0e9ae1b288

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14645196`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-07
- **Registered office:** One, Curzon Street, London, W1J 5HB, United Kingdom
- **SIC:** 64209

### Officers

- DUZNIAK, Jadzia Zofia — secretary · appointed 2024-03-05
- MCGANN, Martin Francis — director · British · appointed 2024-03-05
- RICHARDS, Darren Windsor — director · British · appointed 2026-03-23
- SMITH, Andrew David — director · British · appointed 2026-03-23
- STIRLING, Mark Andrew — director · British · appointed 2024-03-05
- BERESFORD, Valentine Tristram — director · British · appointed 2024-03-05 · resigned 2026-03-23
- JONES, Andrew Marc — director · British · appointed 2024-03-05 · resigned 2026-03-23
- MACEACHIN, Neil Alexander — director · British · appointed 2023-02-07 · resigned 2024-03-05
- SHORT, Alexandra Mary — director · British · appointed 2023-02-07 · resigned 2024-03-05

### Beneficial owners (Persons with Significant Control)

- [Lxi Limited](https://whiteintel.dev/entity/2018dd12-4c55-5df1-a4af-a4af47ada184) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-05
- [Lxi Reit Plc](https://whiteintel.dev/entity/2018dd12-4c55-5df1-a4af-a4af47ada184) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14645196
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14645196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LXI HOLDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/3ffade07-ffd7-5807-b252-d729ff6f0537 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ffade07-ffd7-5807-b252-d729ff6f0537._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._