Introduction
Watch Company
X
XAMENA UK MIDCO 1 LIMITED
XAMENA UK MIDCO 1 LIMITED is an active company incorporated on 24 November 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. XAMENA UK MIDCO 1 LIMITED was registered 0 years ago.(SIC: 35140)
Status
active
Active since N/A years ago
Company No
16871229
LTD Company
Age
N/A Years
Incorporated 24 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 August 2027
Period: 24 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
10 Ledbury Mews North London, W11 2AF,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 24 Nov 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
24 Nov 2025
Active
HARRING, Carl Michael Steve, Mr.
ActiveLedbury Mews North, LondonW11 2AF
Born March 1976
Director
Appointed 24 Nov 2025
HARRING, Carl Michael Steve, Mr.
Ledbury Mews North, LondonW11 2AF
Born March 1976
Director
24 Nov 2025
Active
WOOLFSON, Maximilian Oliver, Mr.
ActiveLedbury Mews North, LondonW11 2AF
Born July 1990
Director
Appointed 24 Nov 2025
WOOLFSON, Maximilian Oliver, Mr.
Ledbury Mews North, LondonW11 2AF
Born July 1990
Director
24 Nov 2025
Active
ZAMPIGA, Vanessa Luise Tinkler, Ms.
ActiveLedbury Mews North, LondonW11 2AF
Born December 1974
Director
Appointed 24 Nov 2025
ZAMPIGA, Vanessa Luise Tinkler, Ms.
Ledbury Mews North, LondonW11 2AF
Born December 1974
Director
24 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Carl Michael Steve Harring
ActiveLedbury Mews North, LondonW11 2AF
Born March 1976
Nature of Control
Significant influence or control
Notified 24 Nov 2025
Mr. Carl Michael Steve Harring
Ledbury Mews North, LondonW11 2AF
Born March 1976
Significant influence or control
24 Nov 2025
Active
Xamena Uk Limited
ActiveLedbury Mews North, LondonW11 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2025
Xamena Uk Limited
Ledbury Mews North, LondonW11 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2025
Active