# Xstrahl Group Holdings Limited

## Details

- **Company number:** [11155857](https://find-and-update.company-information.service.gov.uk/company/11155857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2018
- **Registered office:** UNIT 2, MAYBROOK ROAD, WALSALL, WS8 7DG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Pacific Shelf 1846 Limited (until 12 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICKARD, Marc | director | 3 Aug 2026 |  |
| HOLDER, Jeff James | director | 20 Jul 2026 |  |
| BIRT-LLEWELLIN, Peter | director | 20 Jul 2026 |  |
| ROBINSON, George Fredrick | director | 20 Jul 2026 |  |
| ROBINSON, Charles Alexander | director | 20 Jul 2026 |  |
| TREVERTON, Adrian | director | 8 Mar 2018 |  |
| 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 |
| TULK, Amanda Caroline | director | 8 Mar 2018 | 6 Nov 2025 |
| SHAFFER, Richard Edward, Dr. | director | 29 Jul 2022 | 5 Nov 2025 |
| SANDHU, Michael Singh | director | 7 Feb 2019 | 24 Mar 2021 |
| SIMMONDS, Michael John | director | 17 Jan 2018 | 30 Jul 2020 |
| JOHNSON, Luke Oliver | director | 17 Jan 2018 | 17 Jan 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |





## Controls

- [Xstrahl Group Limited](/company/09763820) (09763820)



## Directors' other companies

- [BIRT-LLEWELLIN, Peter](/person/6584502) - director at [Phoenix Objectives Limited](/company/05517894)
- [BIRT-LLEWELLIN, Peter](/person/6584502) - director at [Xstrahl Limited](/company/03105256)
- [BIRT-LLEWELLIN, Peter](/person/6584502) - director at [Oncotherapy Resources Limited](/company/08019071)
- [BIRT-LLEWELLIN, Peter](/person/6584502) - director at [Xstrahl Group Limited](/company/09763820)
- [HOLDER, Jeff James](/person/6584622) - director at [Phoenix Objectives Limited](/company/05517894)
- [HOLDER, Jeff James](/person/6584622) - director at [Taiga Associates Limited](/company/10085258)
- [HOLDER, Jeff James](/person/6584622) - director at [Domino Energy Limited](/company/09945075)
- [HOLDER, Jeff James](/person/6584622) - director at [Sightline Energy Limited](/company/09947901)
- [HOLDER, Jeff James](/person/6584622) - director at [Xstrahl Limited](/company/03105256)
- [HOLDER, Jeff James](/person/6584622) - director at [Qinecsa Solutions UK Opco Limited](/company/13916274)



## Companies at the same address

- [Oncotherapy Resources Limited](/company/08019071) (08019071)
- [Phoenix Objectives Limited](/company/05517894) (05517894)
- [Xstrahl Group Limited](/company/09763820) (09763820)