Who owns XEXEC LIMITED?

In the current sources, XEXEC LIMITED is connected to Mr Saul Aaron Meyer, Mrs Jacqueline Benjamin, ERG BIDCO LIMITED, Mr Jeremy Frederick Benjamin, ERG BIDCO LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XEXEC LIMITED's risk level?

WhiteIntel flags XEXEC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XEXEC LIMITED appear across sources?

XEXEC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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XEXEC LIMITED

Name: XEXEC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XEXEC LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2000-06-07
Legal form: ltd
Activity: 82990
Registered office: Third Floor, 1 Dean Street, London, W1D 3RB, England

XEXEC LIMITED is a ltd registered in GB, incorporated 2000-06-07 (active).

Ownership & control

Owners / controllers

XEXEC LIMITED
- Mr Saul Aaron Meyer· beneficial owner· via OpenOwnership
- Mrs Jacqueline Benjamin· beneficial owner· via OpenOwnership
- ERG BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jeremy Frederick Benjamin· beneficial owner50%· via OpenOwnership
- ERG BIDCO LIMITED· beneficial owner87.5%· via ch_psc
- Mr Jeremy Frederick Benjamin· beneficial owner37.5%· via ch_psc
- Mr Saul Aaron Meyer· beneficial owner· via ch_psc
- Mrs Jacqueline Benjamin· beneficial owner· via ch_psc

Holdings / subsidiaries

XEXEC LIMITED
- STAFF TREATS LIMITED· beneficial owner100%· via OpenOwnership
- STAFF TREATS LIMITED· beneficial owner87.5%· via ch_psc

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.

6 other companies are registered at this address.

Activity timeline

12 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
07 Jun 2000Companies House
Registered

Company profile· live · Companies House

Company no.: 04009440
Status: active
Type: ltd
Incorporated: 2000-06-07
Registered office: Third Floor, 1 Dean Street, London, W1D 3RB, England
SIC: 82990

Officers · 3 active

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
corporate secretary · appt 2022-12-08
AFLALO, Thierry
director · French · appt 2026-02-03
ERULIN, Arnaud
director · French · appt 2023-05-16
BENJAMIN, Jacqueline(resigned)
secretary · British · appt 2000-06-16
HALLMARK SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2000-06-07
BENJAMIN, Jacqueline(resigned)
director · British · appt 2000-06-16
BURNS, Nicholas Mackenzie Herbert(resigned)
director · British · appt 2022-12-31
BUTLER, Douglas(resigned)
director · American · appt 2022-01-06
MEYER, Saul(resigned)
director · British · appt 2000-06-16
MORII, Elli(resigned)
director · Japanese · appt 2022-01-06
TANGUY, Julien(resigned)
director · French · appt 2023-05-16
HALLMARK REGISTRARS LIMITED(resigned)
corporate nominee director · appt 2000-06-07

Beneficial owners · PSC · 1 current

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Erg Bidco Limited
corporate PSC · England · since 2021-08-02 · trace owners →
75–100% shares
●
Mr Jeremy Frederick Benjamin
individual PSC · ceased 2021-08-02
25–50% shares
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Mr Saul Aaron Meyer
individual PSC · ceased 2021-08-02
significant influence or control
●
Mrs Jacqueline Benjamin
individual PSC · United Kingdom · ceased 2021-08-02
right to appoint and remove directors as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-12

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on XEXEC LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

XEXEC LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House