Who owns XIHELM LIMITED?

In the current sources, XIHELM LIMITED is connected to Mr James Kent, PASSION CAPITAL NOMINEES LIMITED, SHARE NOMINEES LIMITED, Mr Alexander Gerko, SHARE NOMINEES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XIHELM LIMITED's risk level?

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

Where does XIHELM LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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XIHELM LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2016-05-17
Legal form: ltd
Activity: 62012
Registered office: Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

XIHELM LIMITED is a ltd registered in GB, incorporated 2016-05-17 (dissolved).

Ownership & control

Owners / controllers

XIHELM LIMITED
- Mr James Kent· beneficial owner50%· via OpenOwnership
- PASSION CAPITAL NOMINEES LIMITED· beneficial owner· via OpenOwnership
- SHARE NOMINEES LIMITED· beneficial owner· via OpenOwnership
- Mr Alexander Gerko· beneficial owner50%· via OpenOwnership
- SHARE NOMINEES LIMITED· beneficial owner· via ch_psc
- Mr James Kent· beneficial owner37.5%· via ch_psc
- PASSION CAPITAL NOMINEES LIMITED· beneficial owner· via ch_psc
- Mr Alexander Gerko· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr James Kentbeneficial owner 50%→XIHELM LIMITED
1PASSION CAPITAL NOMINEES LIMITEDbeneficial owner→XIHELM LIMITED
1SHARE NOMINEES LIMITEDbeneficial owner→XIHELM LIMITED
1Mr Alexander Gerkobeneficial owner 50%→XIHELM LIMITED
1SHARE NOMINEES LIMITEDbeneficial owner→XIHELM LIMITED
1Mr James Kentbeneficial owner 37.5%→XIHELM LIMITED
1PASSION CAPITAL NOMINEES LIMITEDbeneficial owner→XIHELM LIMITED
1Mr Alexander Gerkobeneficial owner 37.5%→XIHELM LIMITED
2INTERACTIVE INVESTOR SERVICES LIMITEDbeneficial owner 100%→SHARE NOMINEES LIMITED
2The Share Centre Limitedbeneficial owner 87.5%→SHARE NOMINEES LIMITED
2INTERACTIVE INVESTOR SERVICES LIMITEDbeneficial owner 87.5%→SHARE NOMINEES LIMITED
2ABERDEEN GROUP PLCparent→SHARE NOMINEES LIMITED
2ABERDEEN GROUP PLCultimate parent→SHARE NOMINEES LIMITED
2PASSION CAPITAL NOMINEES LIMITEDbeneficial owner 100%→PASSION CAPITAL NOMINEES LIMITED
2Passion Capital Investments Llpbeneficial owner 87.5%→PASSION CAPITAL NOMINEES LIMITED
3INTERACTIVE INVESTOR LIMITEDbeneficial owner 100%→INTERACTIVE INVESTOR SERVICES LIMITED
3The Toronto-Dominion Bankbeneficial owner 100%→INTERACTIVE INVESTOR SERVICES LIMITED
3Interactive Investor Holdings Limitedbeneficial owner 87.5%→INTERACTIVE INVESTOR SERVICES LIMITED
3Yorkshare Limitedbeneficial owner→INTERACTIVE INVESTOR SERVICES LIMITED
3INTERACTIVE INVESTOR LIMITEDbeneficial owner 87.5%→INTERACTIVE INVESTOR SERVICES LIMITED
3Share Plcbeneficial owner 87.5%→The Share Centre Limited
4ABERDEEN GROUP PLCultimate parent→INTERACTIVE INVESTOR LIMITED
4ABERDEEN GROUP PLCparent→INTERACTIVE INVESTOR LIMITED
4Mr Richard Simon Wilsonbeneficial owner→INTERACTIVE INVESTOR LIMITED
4James Christopher Flowersbeneficial owner→INTERACTIVE INVESTOR LIMITED
4James Christopher Flowersbeneficial owner→INTERACTIVE INVESTOR LIMITED
4ABERDEEN GROUP PLCbeneficial owner→INTERACTIVE INVESTOR LIMITED
4Mr Richard Simon Wilsonbeneficial owner→INTERACTIVE INVESTOR LIMITED
4The Toronto-Dominion Bankbeneficial owner 100%→The Toronto-Dominion Bank
4INTERACTIVE INVESTOR LIMITEDbeneficial owner 100%→The Toronto-Dominion Bank
4INTERACTIVE INVESTOR LIMITEDbeneficial owner 87.5%→The Toronto-Dominion Bank
4Hna Group Limitedbeneficial owner 87.5%→The Toronto-Dominion Bank
4Mr Gavin David Redvers Oldhambeneficial owner 75%→Antler Holdco Limited
4INTERACTIVE INVESTOR SERVICES LIMITEDbeneficial owner 100%→Antler Holdco Limited
4Mr Gavin David Redvers Oldhambeneficial owner 62.5%→Antler Holdco Limited
4Antler Holdco Limitedbeneficial owner 87.5%→Antler Holdco Limited
4INTERACTIVE INVESTOR SERVICES LIMITEDbeneficial owner 87.5%→Antler Holdco Limited

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.

Activity timeline

16 May 2025Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
17 May 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10184001
Status: dissolved
Type: ltd
Incorporated: 2016-05-17
Registered office: Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
SIC: 62012

Officers · 2 active

DIGHERO, Robert Simon
director · British · appt 2016-12-02
KENT, James
director · British · appt 2016-05-17
BRADLEY, Daniel Thomas(resigned)
director · British · appt 2018-05-15
BUENO RODRIGUEZ, Angel(resigned)
director · Spanish · appt 2016-05-17
HAMPSON, Stephen Peter, Dr(resigned)
director · British · appt 2021-11-17
MOTT, David Edward Christian(resigned)
director · British · appt 2019-10-22
WALTHAM, James John(resigned)
director · British · appt 2021-03-15

Beneficial owners · PSC · 1 current

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Mr Alexander Gerko
individual PSC · since 2021-07-26
25–50% shares
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Share Nominees Limited
corporate PSC · England · ceased 2019-10-09 · trace owners →
significant influence or control
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Passion Capital Nominees Ltd
corporate PSC · England · ceased 2019-10-09 · trace owners →
significant influence or control
●
Mr James Kent
individual PSC · England · ceased 2019-10-09
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2025-05-16overdue
Outstanding charges: 1