Xenia Property Group Ltd
- Company number
- 13588357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bainbridge Investments Ltd (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Chanil Raj | Director | 12 Jun 2026 | |
| BAINBRIDGE, William Harrison | Director | 12 Jun 2026 | |
| WILLANS, Michael David | Director | 12 Nov 2025 | |
| MCWILLIAM, Farrah Ann Page | Director | 12 Nov 2025 | |
| TOMLINSON, Daryl Jay | Director | 7 Nov 2025 | 4 Aug 2026 |
| MOORE, Kieran Stuart | Director | 26 Aug 2021 | 6 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hcp Bidco Ltd | Ownership Of Shares 75 To 100 Percent | 12 Jun 2026 | |
| Lhra Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Mar 2025 | 12 Jun 2026 |
| Prw Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2023 | 12 Jun 2026 |
| Sqfx3 Capital Group Holdings Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2024 | 25 Mar 2025 |
| Sqfx1 Capital Group Holdings Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2024 | 25 Mar 2025 |
| Dkmc Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2022 | 9 Jan 2024 |
| Amax Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2022 | 9 Jan 2024 |
| M Securities Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2022 | 22 Dec 2023 |
| M Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2021 | 22 Sep 2022 |
| Direct Property Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2021 | 22 Sep 2022 |
| Dmc Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2021 | 21 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £8,023 | - | 14 |
| 31 Aug 2024 | £8,023 | £14,457 | 14 |
| 31 Aug 2023 | £1,000 | £8,554 | 0 |
| 31 Aug 2022 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Xenia Property Group Ltd → HCP Bidco Ltd → Hawthorn Capital Group Holdings Ltd → Bainbridge Investments Ltd
Controls
- Adelphi Street Ltd (09110329)
- Adelphi Wharf Management Ltd (09514781)
- Avalon Court Ltd (09299820)
- Bridgewater Point Management Ltd (09725750)
- Chronicle House Ltd (09155302)
- Eastpoint (Leeds) Ltd (09199021)
- Stanley Court Estate Management Ltd (09676132)
- Woden Court Management Ltd (09725987)
Directors’ other companies
- BAINBRIDGE, William Harrison - Director at Xenia Lettings Ltd
- BAINBRIDGE, William Harrison - Director at HCP Topco Ltd
- BAINBRIDGE, William Harrison - Director at Xenia Estates Ltd
- BAINBRIDGE, William Harrison - Director at HCP Bidco Ltd
- BAINBRIDGE, William Harrison - Director at Xenia Estates Services Ltd
- BAINBRIDGE, William Harrison - Director at Dwell Leeds Limited
- MCWILLIAM, Farrah Ann Page - Director at Xenia Estates Services Ltd
- MCWILLIAM, Farrah Ann Page - Director at Xenia Estates Ltd
- PATEL, Chanil Raj - Director at Adelphi Street Ltd
- PATEL, Chanil Raj - Director at Robert Owen House Ltd
Companies at the same address
- Adelphi Street Ltd (09110329)
- Adelphi Wharf Management Ltd (09514781)
- Adelphi Wharf One Management Ltd (12365908)
- All Saints Management (Ne) Ltd (12365186)
- Avalon Court Ltd (09299820)
- Avalon Court Management (Notts) Ltd (12366634)
- Bard House Management Ltd (12363463)
- Bridgewater Gate Management (Nw) Ltd (12365812)
- Bridgewater Point Management (Nw) Ltd (12363457)
- Bridgewater Point Management Ltd (09725750)