OpenCompanies

Xentury Group Ltd

Company number
15423703
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jan 2024
Dissolved
14 Jul 2026
Nature of business
Activities of financial services holding companies
Financial intermediation not elsewhere classified
Management consultancy activities other than financial management

Registered office

30 Churchill Place
London
E14 5RE

Officers

NameRoleAppointedResigned
REYNOLDS, Paul Gary Director 18 Jan 2024
HE, Junxuan Director 18 Jan 2024
SCHMIDTKE, Yolanda Director 18 Jan 2024

Control

NameNature of controlNotifiedCeased
Ahec Venture Ug (Haftungsbeschränkt) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2024 19 Dec 2024
Junxuan He Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Dec 2024
Yolanda Schmidtke Beteiligungs Gmbh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Jan 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 -£39,363 3

Connections

Directors’ other companies

Companies at the same address

Data