# Xena Midco2 Limited

## Details

- **Company number:** [14621263](https://find-and-update.company-information.service.gov.uk/company/14621263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2023
- **Registered office:** 25 HILL STREET, LONDON, W1J 5LW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Xena Midco1 Limited](/group/63931) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BCS COSEC LIMITED | corporate-secretary | 27 Jan 2023 |  |
| YOUTSOS, Michael Spiro | director | 27 Jan 2023 |  |
| NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand | director | 27 Jan 2023 |  |
| LAVIDAS, Christos Ioannis | director | 27 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xena Midco1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£13,543,000 | 0 |



## Owned by

Xena Midco2 Limited → [Xena Midco1 Limited](/company/14620416)



## Controls

- [Xena Bidco Limited](/company/14621452) (14621452)



## Directors' other companies

- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Skerryvore Hold Co Ltd](/company/12294383)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Pembroke Em Hold Co Ltd](/company/11122418)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Xena Midco1 Limited](/company/14620416)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Crown Bennbridge Investments Limited](/company/15813370)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Lansharks (UK) Limited](/company/03593011)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Rcma Agricultural Storage Limited](/company/15814081)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Bennbridge Hold Co Ltd](/company/10471141)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Investor Pointe (UK) Limited](/company/11706620)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Xena Bidco Limited](/company/14621452)
- [LAVIDAS, Christos Ioannis](/person/6759416) - director at [Xynteo Limited](/company/05314641)



## Companies at the same address

- [Avra Bidco Limited](/company/16871022) (16871022)
- [Avra LP](/company/LP024419) (LP024419)
- [Cooc Ltd](/company/09163403) (09163403)
- [Destination Zero Limited](/company/17076866) (17076866)
- [Domna Ara Limited](/company/14768018) (14768018)
- [Domna Group Ltd](/company/15324501) (15324501)
- [Domna Midco1 Limited](/company/15324384) (15324384)
- [Domna Midco2 Limited](/company/15324640) (15324640)
- [Domna Renewables Limited](/company/17389963) (17389963)
- [Leon Capital LLP](/company/OC441860) (OC441860)



