XENA MIDCO2 LIMITED

Key Data

Status

Active

Company No.

14621263

Incorporation date

27/01/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

02/04/2026

Full accounts made up to 2024-12-31

View PDF (22 pages)

30/01/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

29/01/2026

Director's details changed for Christos Ioannis Lavidas on 2023-12-31

View PDF (2 pages)

09/10/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

07/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (5 pages)

05/09/2023

Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to 25 Hill Street London W1J 5LW on 2023-09-05

View PDF (1 pages)

29/06/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

03/03/2023

Resolutions

View PDF (4 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (11 pages)

22/02/2023

Registration of charge 146212630001, created on 2023-02-20

View PDF (90 pages)

26/01/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/01/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BCS COSEC LIMITED	Corporate Secretary	27/01/2023 - Present	62
Napoléon Bonaparte, Jean-Christophe	Director	27/01/2023 - Present	17
Lavidas, Christos Ioannis	Director	27/01/2023 - Present	16
Youtsos, Michael Spiro	Director	27/01/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About XENA MIDCO2 LIMITED

XENA MIDCO2 LIMITED is an(a) Active company incorporated on 27/01/2023 with the registered office located at 25 Hill Street, London W1J 5LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XENA MIDCO2 LIMITED?

XENA MIDCO2 LIMITED is currently Active. It was registered on 27/01/2023 .

Where is XENA MIDCO2 LIMITED located?

XENA MIDCO2 LIMITED is registered at 25 Hill Street, London W1J 5LW.

What does XENA MIDCO2 LIMITED do?

XENA MIDCO2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for XENA MIDCO2 LIMITED?

The latest filing was on 02/04/2026: Full accounts made up to 2024-12-31.