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Xena Midco2 Limited

Xena Midco2 Limited is an active company incorporated on 27 January 2023 with the registered office located in London, Greater London. Xena Midco2 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14621263
Private limited company
Age
2 years 9 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 31 days
For period 27 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
25 Hill Street
London
W1J 5LW
England
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • Greek • Lives in England • Born in Feb 1988
Director • Investor • Greek • Lives in England • Born in Jun 1990
Director • Investor • French • Lives in UK • Born in Jul 1986
Xena Midco1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xena Midco1 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Xena Bidco Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Retro Midco1 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Retro Bidco Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Retro Midco2 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Longevity Partners Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 1 more are mutual people.
Active
Goodcorporation Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.18M
Total Liabilities
-£19.18M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
22 Days Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 20 Feb 2023
Bcs Cosec Limited Appointed
2 Years 9 Months Ago on 27 Jan 2023
Incorporated
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 2 Feb 2024
Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to 25 Hill Street London W1J 5LW on 5 September 2023
Submitted on 5 Sep 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 29 Jun 2023
Resolutions
Submitted on 3 Mar 2023
Memorandum and Articles of Association
Submitted on 3 Mar 2023
Appointment of Bcs Cosec Limited as a secretary on 27 January 2023
Submitted on 1 Mar 2023
Repayment History
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