XEBIALABS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xebialabs Ltd. The company was founded 12 years ago and was given the registration number 08048421. The firm's registered office is in LONDON. You can find them at C/o Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	XEBIALABS LTD
Company Number	:	08048421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	28 September 2021	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	28 September 2021	Active
Digital.Ai Software Inc., 555 Fayetteville Street, Suite #210, Raleigh, Nc, United States, 27061	Director	01 February 2023	Active
C/O Jamieson Stone Llp, Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU	Director	19 August 2014	Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW	Director	27 April 2012	Active
Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU	Director	09 April 2017	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS	Director	27 April 2012	Active
C/O Jamieson Stone Llp, Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU	Director	11 June 2018	Active
Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU	Director	09 April 2017	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, EN6 5AS	Director	19 August 2014	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS	Director	27 April 2012	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	21 January 2020	Active

People with Significant Control

Tpg Inc
Notified on	:	14 April 2020
Status	:	Active
Country of residence	:	United States
Address	:	301, Commerce Street, Fort Worth, United States, 76102
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mastel Xl Holdings Llc
Notified on	:	15 December 2017
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Trust Centrer, 1209 Orange Street, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Xebialabs Group Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	49, Utrechtseweg, Hilversum, Netherlands, 1213TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XEBIALABS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement