Xena Bidco Limited
- Company number
- 14621452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2023
- Nature of business
- Activities of head offices
- Corporate group
- Xena Midco1 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BCS COSEC LIMITED | Corporate-Secretary | 13 Apr 2023 | |
| NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand | Director | 27 Jan 2023 | |
| LAVIDAS, Christos Ioannis | Director | 27 Jan 2023 | |
| YOUTSOS, Michael Spiro | Director | 27 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xena Midco2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £263,000 | -£13,604,000 | £25,000 | 0 |
| 31 Dec 2023 | - | - | - | - |
Connections
Owned by
Xena Bidco Limited → Xena Midco2 Limited → Xena Midco1 Limited
Controls
- Xynteo Limited (05314641)
Directors’ other companies
- BCS COSEC LIMITED - Corporate-Secretary at Skerryvore Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Pembroke Em Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco1 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Crown Bennbridge Investments Limited
- BCS COSEC LIMITED - Corporate-Secretary at Lansharks (UK) Limited
- BCS COSEC LIMITED - Corporate-Secretary at Rcma Agricultural Storage Limited
- BCS COSEC LIMITED - Corporate-Secretary at Bennbridge Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Investor Pointe (UK) Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco2 Limited
- LAVIDAS, Christos Ioannis - Director at Xynteo Limited
Companies at the same address
- Avra Bidco Limited (16871022)
- Avra LP (LP024419)
- Cooc Ltd (09163403)
- Destination Zero Limited (17076866)
- Domna Ara Limited (14768018)
- Domna Group Ltd (15324501)
- Domna Midco1 Limited (15324384)
- Domna Midco2 Limited (15324640)
- Domna Renewables Limited (17389963)
- Leon Capital LLP (OC441860)