XAIS ASSET MANAGEMENT LIMITED
DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD SL6 2ND- Active
- Private Limited Company
- Company No. 09537184
- Last Updated: 01 Mar 2024
Company Profile
XAIS ASSET MANAGEMENT LIMITED was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in MAIDENHEAD. XAIS ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 7 months.
| Name | XAIS ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 09537184 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD SL6 2ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Henley Bidco Limited College Street, NG1 5AQ |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Cameron Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Stephen Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XAIS ASSET MANAGEMENT LIMITED | 10 Apr 2015 |
| XAIS CONSULTING LIMITED | 15 Dec 2015 |