Xstrahl Group Holdings Limited
- Company number
- 11155857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pacific Shelf 1846 Limited (until 12 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Luke Oliver | Director | 17 Jan 2018 | 17 Jan 2018 |
| SIMMONDS, Michael John | Director | 17 Jan 2018 | 30 Jul 2020 |
| SANDHU, Michael Singh | Director | 7 Feb 2019 | 24 Mar 2021 |
| SHAFFER, Richard Edward, Dr. | Director | 29 Jul 2022 | 5 Nov 2025 |
| TULK, Amanda Caroline | Director | 8 Mar 2018 | 6 Nov 2025 |
| JENKINS, Jon Robert | Director | 30 Jul 2020 | 20 Jul 2026 |
| VINER, Paul Lewis | Director | 20 Aug 2018 | 20 Jul 2026 |
| JOHNSON, Luke Oliver | Director | 8 Mar 2018 | 20 Jul 2026 |
| RICKARD, Marc | Director | 3 Aug 2026 | |
| BIRT-LLEWELLIN, Peter | Director | 20 Jul 2026 | |
| HOLDER, Jeff James | Director | 20 Jul 2026 | |
| ROBINSON, George Fredrick | Director | 20 Jul 2026 | |
| ROBINSON, Charles Alexander | Director | 20 Jul 2026 | |
| TREVERTON, Adrian | Director | 8 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Risk Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2018 | 18 Oct 2021 |
| Risk Capital Partners Holdings Llp | Significant Influence Or Control | 18 Oct 2021 | 20 Jul 2026 |
| Mr Luke Oliver Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2018 | 20 Jul 2026 |
| Jane Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2026 | |
| Mr Charles Alexander Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2026 |
Accounts
Connections
Controls
- Xstrahl Group Limited (09763820)
Directors’ other companies
- BIRT-LLEWELLIN, Peter - Director at Phoenix Objectives Limited
- BIRT-LLEWELLIN, Peter - Director at Xstrahl Limited
- BIRT-LLEWELLIN, Peter - Director at Oncotherapy Resources Limited
- BIRT-LLEWELLIN, Peter - Director at Xstrahl Group Limited
- HOLDER, Jeff James - Director at Phoenix Objectives Limited
- HOLDER, Jeff James - Director at Taiga Associates Limited
- HOLDER, Jeff James - Director at Domino Energy Limited
- HOLDER, Jeff James - Director at Sightline Energy Limited
- HOLDER, Jeff James - Director at Xstrahl Limited
- HOLDER, Jeff James - Director at Qinecsa Solutions UK Opco Limited
Companies at the same address
- Oncotherapy Resources Limited (08019071)
- Phoenix Objectives Limited (05517894)
- Xstrahl Group Limited (09763820)
- Xstrahl Limited (03105256)