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XENIOS GROUP LTD

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

This company is commonly known as Xenios Group Ltd. The company was founded 3 years ago and was given the registration number 12672085. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:XENIOS GROUP LTD
Company Number:12672085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:23 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64304 - Activities of open-ended investment companies
  • 66110 - Administration of financial markets
  • 70221 - Financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director03 December 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 June 2020Active

People with Significant Control

Mr Anastasios Oureilidis
Notified on:19 October 2021
Status:Active
Date of birth:November 1993
Nationality:Greek
Country of residence:Greece
Address:9, Ioannoy Gkoura, Thessaloniki, Greece, 54352
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Emmanouil Kafouros
Notified on:15 June 2020
Status:Active
Date of birth:December 1972
Nationality:Greek
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-15Incorporation

Incorporation company.

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