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Xeinadin Member GP Limited

Xeinadin Member GP Limited is an active company incorporated on 13 January 2022 with the registered office located in London, City of London. Xeinadin Member GP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13847302
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
8th Floor Becket House, 36 Old Jewry
London
EC2R 8DD
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was , 8th Floor Becket House 30 Old Jewry, London, EC2R 8DD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Private Equity Investor • English • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Feb 1961
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • Irish • Lives in Ireland • Born in Jul 1967
Director • South African • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Xeinadin Topco 1 Limited
Mark Steven Taylor, Thomas Michael Lightowler, and 5 more are mutual people.
Active
Xeinadin Nominee Limited
Mark Steven Taylor, Mr Alastair Marsh, and 3 more are mutual people.
Active
Xeinadin Midco 1 Limited
Derry Crowley, Neil Anthony Ballard, and 2 more are mutual people.
Active
Xeinadin Holdco Limited
Derry Crowley, Neil Anthony Ballard, and 2 more are mutual people.
Active
Xeinadin Group Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin UK Professional Services Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin Bidco Limited
Derry Crowley, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Lewis Ballard Limited
Neil Anthony Ballard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Kevin Jeremy Dangerfield Appointed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Chantelle Catharina Grobler Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Simon Oliver Nice Resigned
1 Year 7 Months Ago on 1 Mar 2024
Chantelle Catharina Grobler Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Neil Ballard Appointed
2 Years 3 Months Ago on 29 Jun 2023
Paula Benoit Resigned
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Appointment of Mr Kevin Jeremy Dangerfield as a director on 21 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 May 2024
Submitted on 5 Jun 2025
Termination of appointment of Chantelle Catharina Grobler as a director on 2 May 2025
Submitted on 29 May 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 May 2023
Submitted on 10 May 2024
Appointment of Chantelle Catharina Grobler as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Simon Oliver Nice as a director on 1 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 16 Jan 2024
Appointment of Neil Ballard as a director on 29 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Paula Benoit as a director on 1 June 2023
Submitted on 6 Jun 2023
Repayment History
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