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XYRA GROUP HOLDINGS LIMITED (16105093)

XYRA GROUP HOLDINGS LIMITED (16105093) is an active UK company. incorporated on 27 November 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. XYRA GROUP HOLDINGS LIMITED has been registered for 1 year. Current directors include APEL, Karl Johan, Mr., BRONZOVIC, Viktor Anton, DEWEY, Rupert Grahame, Sir and 9 others.

Company Number
16105093
Status
active
Type
ltd
Incorporated
27 November 2024
Age
1 years
Address
42-44 Bishopsgate, London, EC2N 4AH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
APEL, Karl Johan, Mr., BRONZOVIC, Viktor Anton, DEWEY, Rupert Grahame, Sir, ELSTON, David Charles, HANSON, Gary, HEFTER, Johnathan, LORETTO, Jonathan, MARSH, Daniel Richard, PAKENHAM, Robin Thomas Cliff, SINGH, Manvedeep, Mr., TALIB, Lutfi Bin Salim, THE PRIVATE OFFICE OF MANVEDEEP SINGH LIMITED
SIC Codes
64304

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Introduction
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XYRA GROUP HOLDINGS LIMITED

XYRA GROUP HOLDINGS LIMITED is an active company incorporated on 27 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. XYRA GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64304)

Status

active

Active since 1 years ago

Company No

16105093

LTD Company

Age

1 Years

Incorporated 27 November 2024

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 27 August 2026
Period: 27 November 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

XYRA GROUP LIMITED
From: 11 March 2025To: 23 March 2026
BARTER GROUP LIMITED
From: 27 November 2024To: 11 March 2025
Contact
Address

42-44 Bishopsgate London, EC2N 4AH,

Previous Addresses

65 Hackney Road London E2 7NX United Kingdom
From: 27 November 2024To: 1 June 2025
Timeline

22 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Nov 24
Director Left
Jan 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
May 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Aug 25
Director Joined
Sept 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Dec 25
Director Left
Dec 25
Director Joined
Jan 26
Funding Round
Jan 26
Director Left
Feb 26
Director Left
Feb 26
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

13 Active
6 Resigned

APEL, Karl Johan, Mr.

Active
Bishopsgate, LondonEC2N 4AH
Secretary
Appointed 27 Nov 2024

APEL, Karl Johan, Mr.

Active
Bishopsgate, LondonEC2N 4AH
Born December 1970
Director
Appointed 27 Nov 2024

BRONZOVIC, Viktor Anton

Active
Bishopsgate, LondonEC2N 4AH
Born January 1999
Director
Appointed 03 Apr 2025

DEWEY, Rupert Grahame, Sir

Active
Bishopsgate, LondonEC2N 4AH
Born March 1953
Director
Appointed 27 Jul 2025

ELSTON, David Charles

Active
Bishopsgate, LondonEC2N 4AH
Born July 1966
Director
Appointed 22 Sept 2025

HANSON, Gary

Active
Bishopsgate, LondonEC2N 4AH
Born May 1955
Director
Appointed 14 Aug 2025

HEFTER, Johnathan

Active
Bishopsgate, LondonEC2N 4AH
Born December 1978
Director
Appointed 16 Oct 2025

LORETTO, Jonathan

Active
Bishopsgate, LondonEC2N 4AH
Born November 1969
Director
Appointed 13 Jul 2025

MARSH, Daniel Richard

Active
Bishopsgate, LondonEC2N 4AH
Born March 1976
Director
Appointed 23 Apr 2025

PAKENHAM, Robin Thomas Cliff

Active
Bishopsgate, LondonEC2N 4AH
Born May 1963
Director
Appointed 16 Oct 2025

SINGH, Manvedeep, Mr.

Active
Bishopsgate, LondonEC2N 4AH
Born January 2003
Director
Appointed 27 Nov 2024

TALIB, Lutfi Bin Salim

Active
Bishopsgate, LondonEC2N 4AH
Born November 1954
Director
Appointed 01 Jun 2025

THE PRIVATE OFFICE OF MANVEDEEP SINGH LIMITED

Active
42-44 Bishopsgate, LondonEC2N 4AH
Corporate director
Appointed 27 Jul 2025

MARTIN, Graham Hunter

Resigned
Bishopsgate, LondonEC2N 4AH
Born October 1962
Director
Appointed 19 Dec 2025
Resigned 20 Feb 2026

PAREKH, Premal Priyam

Resigned
Bishopsgate, LondonEC2N 4AH
Born March 1985
Director
Appointed 28 Jun 2025
Resigned 06 Oct 2025

RUSSELL, Kenneth James Woodburn, Mr.

Resigned
Bishopsgate, LondonEC2N 4AH
Born December 1946
Director
Appointed 27 Nov 2024
Resigned 22 Jun 2025

THEOFILIS, Alexander

Resigned
Bishopsgate, LondonEC2N 4AH
Born June 2005
Director
Appointed 04 Jan 2026
Resigned 20 Feb 2026

THEOFILIS, Alexander

Resigned
Bishopsgate, LondonEC2N 4AH
Born March 2005
Director
Appointed 24 Apr 2025
Resigned 28 Dec 2025

VRUBLEVSKYI, Oleksandr, Mr.

Resigned
Hackney Road, LondonE2 7NX
Born April 1971
Director
Appointed 27 Nov 2024
Resigned 23 Jan 2025

Persons with significant control

1

Mr. Manvedeep Singh

Active
Bishopsgate, LondonEC2N 4AH
Born January 2003

Nature of Control

Voting rights 50 to 75 percent
Notified 27 Nov 2024
Fundings
Financials
Latest Activities

Filing History

28

Certificate Change Of Name Company
23 March 2026
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Confirmation Statement With Updates
9 January 2026
CS01Confirmation Statement
Capital Allotment Shares
8 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
16 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Legacy
18 September 2025
RPCH01RPCH01
Appoint Person Director Company With Name Date
15 August 2025
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
27 July 2025
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
27 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 June 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Certificate Change Of Name Company
11 March 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
23 January 2025
TM01Termination of Director
Incorporation Company
27 November 2024
NEWINCIncorporation