Introduction
Watch Company
X
XEINADIN NOMINEE LIMITED
XEINADIN NOMINEE LIMITED is an active company incorporated on 6 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. XEINADIN NOMINEE LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14340552
LTD Company
Age
3 Years
Incorporated 6 September 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
8th Floor, Becket House 36 Old Jewry London, EC2R 8DD,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BALLARD, Neil Anthony
Active36 Old Jewry, LondonEC2R 8DD
Born November 1963
Director
Appointed 29 Jun 2023
BALLARD, Neil Anthony
36 Old Jewry, LondonEC2R 8DD
Born November 1963
Director
29 Jun 2023
Active
CROWLEY, Derry
Active36 Old Jewry, LondonEC2R 8DD
Born July 1967
Director
Appointed 06 Sept 2022
CROWLEY, Derry
36 Old Jewry, LondonEC2R 8DD
Born July 1967
Director
06 Sept 2022
Active
DANGERFIELD, Kevin Jeremy
Active36 Old Jewry, LondonEC2R 8DD
Born January 1967
Director
Appointed 21 Jul 2025
DANGERFIELD, Kevin Jeremy
36 Old Jewry, LondonEC2R 8DD
Born January 1967
Director
21 Jul 2025
Active
DWYER, John
Active36 Old Jewry, LondonEC2R 8DD
Born November 1963
Director
Appointed 06 Sept 2022
DWYER, John
36 Old Jewry, LondonEC2R 8DD
Born November 1963
Director
06 Sept 2022
Active
LIGHTOWLER, Thomas Michael
ActiveBroadwick Street, LondonW1F 8JB
Born July 1983
Director
Appointed 06 Sept 2022
LIGHTOWLER, Thomas Michael
Broadwick Street, LondonW1F 8JB
Born July 1983
Director
06 Sept 2022
Active
MARSH, Alastair
Active36 Old Jewry, LondonEC2R 8DD
Born February 1961
Director
Appointed 06 Sept 2022
MARSH, Alastair
36 Old Jewry, LondonEC2R 8DD
Born February 1961
Director
06 Sept 2022
Active
TAYLOR, Mark Steven
ActiveBroadwick Street, LondonW1F 8JB
Born February 1978
Director
Appointed 06 Sept 2022
TAYLOR, Mark Steven
Broadwick Street, LondonW1F 8JB
Born February 1978
Director
06 Sept 2022
Active
BENOIT, Paula Marson
Resigned36 Old Jewry, LondonEC2R 8DD
Born April 1970
Director
Appointed 06 Sept 2022
Resigned 01 Jun 2023
BENOIT, Paula Marson
36 Old Jewry, LondonEC2R 8DD
Born April 1970
Director
06 Sept 2022
Resigned 01 Jun 2023
Resigned
GROBLER, Chantelle Catharina
Resigned36 Old Jewry, LondonEC2R 8DD
Born August 1980
Director
Appointed 01 Mar 2024
Resigned 02 May 2025
GROBLER, Chantelle Catharina
36 Old Jewry, LondonEC2R 8DD
Born August 1980
Director
01 Mar 2024
Resigned 02 May 2025
Resigned
NICE, Simon Oliver
Resigned36 Old Jewry, LondonEC2R 8DD
Born October 1968
Director
Appointed 06 Sept 2022
Resigned 21 Feb 2024
NICE, Simon Oliver
36 Old Jewry, LondonEC2R 8DD
Born October 1968
Director
06 Sept 2022
Resigned 21 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xeinadin Topco 1 Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Xeinadin Topco 1 Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023