OpenCompanies

Xyma 1 Ltd

Company number
12804576
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2020
Nature of business
Development of building projects
Corporate group
Leyton Investments Ltd (11 companies)

Registered office

Office The Belvedere
2 Picardy Road
Belvedere
DA17 5QH

Previous names

  • Xyma (Witherby) Ltd (until 3 Feb 2021)

Control

NameNature of controlNotifiedCeased
Mr Sandeep Bowry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Feb 2021 15 Dec 2025
Xyma Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Aug 2020 15 Dec 2025
Xyma Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Dec 2025

Accounts

Year ended Net assets Employees
31 Aug 2025 -£50,738 0
31 Aug 2024 -£11,291 0
31 Aug 2023 -£7,684 0
31 Aug 2022 -£7,251 0
31 Aug 2021 -£2,103 0

Connections

Owned by

Xyma 1 Ltd → Xyma Holdings Ltd

Companies at the same address

Data