Xais Asset Management Limited
- Company number
- 09537184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2015
- Nature of business
- Information technology consultancy activities
- Corporate group
- Cable Makers UK Limited (138 companies)
Registered office
Previous names
- Xais Consulting Limited (until 15 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, James Stephen | Director | 1 Apr 2016 | 24 Mar 2026 |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| GRAY, Thomas | Secretary | 8 Aug 2022 | |
| ABBS, Stuart Leslie | Director | 8 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Cameron Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 May 2022 |
| Mr James Stephen Wallis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Aug 2022 |
| Project Henley Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | £184,124 |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
Connections
Owned by
Xais Asset Management Limited → Project Henley Bidco Limited → Project Henley Topco Limited → Phenna Group Holdings Limited
Directors’ other companies
- ABBS, Stuart Leslie - Director at PSL Topco Limited
- ABBS, Stuart Leslie - Director at PSL Bidco Limited
- ABBS, Stuart Leslie - Director at JAG Bidco Limited
- ABBS, Stuart Leslie - Director at JAG Topco Limited
- ABBS, Stuart Leslie - Director at Project Henley Topco Limited
- ABBS, Stuart Leslie - Director at Project Henley Bidco Limited
- ABBS, Stuart Leslie - Director at Rammsanderson Training Ltd
- ABBS, Stuart Leslie - Director at Project Bakelite Bidco Limited
- ABBS, Stuart Leslie - Director at Project Bakelite Topco Limited
- ABBS, Stuart Leslie - Director at GEO Site And Testing Services Limited
Companies at the same address
- Aria Bidco Limited (15186151)
- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)