# Xenia Venues Ltd

## Details

- **Company number:** [13372830](https://find-and-update.company-information.service.gov.uk/company/13372830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2021
- **Registered office:** CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- Outstanding Venues Limited (until 2 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONKS, Luke Stephen | director | 13 Dec 2023 |  |
| MCCARTHY, Aoife Ellen | director | 13 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Gillis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 May 2021 | 26 May 2022 |
| Mr David Gudgin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 May 2021 | 26 May 2022 |
| Applerigg Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 May 2022 |  |




## Owned by

Xenia Venues Ltd → [Applerigg Limited](/company/04265943) → [Applerigg 2022 Limited](/company/13970559) → [Evelyn Partners Nominees Limited](/company/01423757) → [Evelyn Partners Investment Services Limited](/company/00976145) → [Evelyn Partners Group Limited](/company/08741768)



## Controls

- [Copdock Hall Holdco Limited](/company/15333464) (15333464)
- [High House Holdco Limited](/company/14343533) (14343533)



## Directors' other companies

- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Taunton Opco Limited](/company/14590629)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Wenvoe Care Home Limited](/company/13086847)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Applerigg Limited](/company/04265943)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Copdock Hall Holdco Limited](/company/15333464)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Wenvoe Opco Limited](/company/13135170)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Applerigg Care Limited](/company/17157308)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Applerigg 2022 Limited](/company/13970559)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Yealand Fund Services Limited](/company/06923395)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Yealand Group Limited](/company/09742462)
- [MCCARTHY, Aoife Ellen](/person/5545906) - director at [Taunton Propco Limited](/company/14590628)



## Companies at the same address

- [Applerigg 2022 Limited](/company/13970559) (13970559)
- [Applerigg Limited](/company/04265943) (04265943)
- [Beep! Club Limited](/company/12230614) (12230614)
- [Brathay Care Communities Limited](/company/14588983) (14588983)
- [Brathay Midco 1 Limited](/company/14589523) (14589523)
- [Buttermere Holdco Limited](/company/16113927) (16113927)
- [Cartmel Care Homes Ltd](/company/06709360) (06709360)
- [Cartmel Care Midco Limited](/company/13085069) (13085069)
- [Click Laboratories Limited](/company/08659202) (08659202)
- [Copdock Hall Holdco Limited](/company/15333464) (15333464)