Xalientglobal Limited
- Company number
- 09733107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2015
- Nature of business
- Other telecommunications activities
- Corporate group
- Volpi Capital LLP (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANCHEZ-CORTES DE LA FUENTE, Maria | Director | 31 Dec 2025 | |
| COOKE, Mark | Director | 7 Oct 2022 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 2 Jun 2017 | |
| VASWANI, Sherry | Director | 14 Aug 2015 | |
| GOLDWATER, Andrew Geoffrey | Director | 7 Oct 2022 | 31 Dec 2025 |
| BARKER, Lynton Kenneth | Director | 14 Aug 2015 | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xalient Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2017 | |
| Ms Sherry Vaswani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2016 | 9 Aug 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Aug 2016 Dormant | £100 | £100 |
Connections
Owned by
Xalientglobal Limited → Xalient Holdings Limited → Pcarbon Bidco Limited → Pcarbon Topco Limited → Volpi Capital LLP
Directors’ other companies
- COOKE, Mark - Director at Pcarbon Bidco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Registered address
1,514 companies are registered at this address - likely a registration agent.