# Xenia Property Group Ltd

## Details

- **Company number:** [13588357](https://find-and-update.company-information.service.gov.uk/company/13588357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2021
- **Registered office:** SUITE 2RB MARSLAND HOUSE, MARSLAND ROAD, SALE, M33 3AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [HCP Bidco Ltd](/group/16046) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMLINSON, Daryl Jay | director | 7 Nov 2025 | 4 Aug 2026 |



## 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 | 0 |
| 31 Aug 2023 | £1,000 | £8,554 | 0 |
| 31 Aug 2022 | £1,000 | £1,000 | - |



## Owned by

Xenia Property Group Ltd → [HCP Bidco Ltd](/company/16769862)



## Controls

- [Adelphi Street Ltd](/company/09110329) (09110329)
- [Adelphi Wharf Management Ltd](/company/09514781) (09514781)
- [Avalon Court Ltd](/company/09299820) (09299820)
- [Bridgewater Point Management Ltd](/company/09725750) (09725750)
- [Chronicle House Ltd](/company/09155302) (09155302)
- [Eastpoint (Leeds) Ltd](/company/09199021) (09199021)
- [Stanley Court Estate Management Ltd](/company/09676132) (09676132)
- [Woden Court Management Ltd](/company/09725987) (09725987)




## Companies at the same address

- [Adelphi Wharf One Management Ltd](/company/12365908) (12365908)
- [All Saints Management (Ne) Ltd](/company/12365186) (12365186)
- [Avalon Court Management (Notts) Ltd](/company/12366634) (12366634)
- [Bridgewater Gate Management (Nw) Ltd](/company/12365812) (12365812)
- [Bridgewater Point Management (Nw) Ltd](/company/12363457) (12363457)
- [Burgess House Management (Ne) Ltd](/company/12365232) (12365232)
- [Devonshire House Management (Mid) Ltd](/company/12365235) (12365235)
- [East Point Management (Leeds) Ltd](/company/12368162) (12368162)
- [F.D.I. Freeholds Ltd](/company/08619718) (08619718)
- [Fortis Estate Management Ltd](/company/09703852) (09703852)