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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 3 years ago.
Status
Active
Active since incorporation
Company No
14621263
Private limited company
Age
3 years
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2026 (21 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Overdue
Accounts overdue by 139 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 (4 months ago)
Contact
Address
25 Hill Street
London
W1J 5LW
England
Address changed on 5 Sep 2023 (2 years 5 months 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 • Greek • Lives in England • Born in Feb 1988
Director • French • Lives in UK • Born in Jul 1986
Director • Greek • Lives in England • Born in Jun 1990
Xena Midco1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xena Midco1 Limited
BCS Cosec Limited, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Xena Bidco Limited
BCS Cosec Limited, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Domna Midco1 Limited
BCS Cosec Limited, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Domna Group Ltd
BCS Cosec Limited, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Domna Midco2 Limited
BCS Cosec Limited, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Longevity Partners Limited
Christos Ioannis Lavidas, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 1 more are mutual people.
Active
Avra Bidco Limited
Christos Ioannis Lavidas, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 1 more are mutual people.
Active
Avra GP Limited
Christos Ioannis Lavidas, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 1 more 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
Confirmation Submitted
17 Days Ago on 30 Jan 2026
Full Accounts Submitted
4 Months Ago on 9 Oct 2025
Confirmation Submitted
1 Year Ago on 7 Feb 2025
Confirmation Submitted
2 Years Ago on 2 Feb 2024
Christos Ioannis Lavidas Details Changed
2 Years 1 Month Ago on 31 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Sep 2023
Accounting Period Shortened
2 Years 7 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 12 Months Ago on 20 Feb 2023
Bcs Cosec Limited Appointed
3 Years Ago on 27 Jan 2023
Incorporated
3 Years Ago on 27 Jan 2023
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Documents
Confirmation statement made on 26 January 2026 with updates
Submitted on 30 Jan 2026
Director's details changed for Christos Ioannis Lavidas on 31 December 2023
Submitted on 29 Jan 2026
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company 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
Memorandum and Articles of Association
Submitted on 3 Mar 2023
Repayment History
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