XEINADIN TOPCO 1 LIMITED
XEINADIN TOPCO 1 LIMITED is a private limited company registered in the United Kingdom, under 13833419, incorporated on 7 January 2022. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 4 years. Registered office address: W1T 7NF London, the United Kingdom. Directors include ALASTAIR MARSH LTD, PETER JAMES ANDERSON, and DERRY CROWLEY, and 5 others. Shareholders include XEINADIN DEBTCO 1 LIMITED and XEINADIN MEMBER GP LIMITED. Associated with 20 related entities, including XEINADIN GROUP LIMITED, XEINADIN MIDCO 1 LIMITED, and 12272383. Confirmation statement next due 2026-01-20, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LEVEL 5A, MAPLE HOUSE
149 TOTTENHAM COURT ROAD
W1T 7NF LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-20, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (9)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Alastair Marsh (director) |
| 2026-04-15 | DIRECTOR ADDED | Peter James Anderson (director) |
| 2026-04-11 | DIRECTOR ADDED | Mark Steven Taylor (director) |
| 2026-04-11 | DIRECTOR ADDED | Alastair Marsh (director) |
| 2026-04-11 | DIRECTOR ADDED | Thomas Michael Lightowler (director) |
| 2026-04-11 | DIRECTOR ADDED | John Dwyer (director) |
| 2026-04-11 | DIRECTOR ADDED | Kevin Jeremy Dangerfield (director) |
| 2026-04-11 | DIRECTOR ADDED | Derry Crowley (director) |
| 2026-04-11 | DIRECTOR ADDED | Neil Anthony Ballard (director) |
Source Records (1)
| companieshouse | 13833419 | 2026-06-01 | open_in_new |