XM

XENA MIDCO2 LIMITED

Active

Company number 14621263

London, England · Incorporated 27 January 2023

25 Hill Street, London, W1J 5LW, England

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xena Midco1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2023 View
Memorandum Articles
Incorporation
3 March 2023 View
Resolution
Resolution
3 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Incorporation Company
Incorporation
27 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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