XAI ASSET MANAGEMENT LTD
30 30 CHURCHILL PLACE, CANARY WHARF E14 5EU- Active
- Private Limited Company
- Company No. 10592027
- Last Updated: 01 Mar 2024
Company Profile
XAI ASSET MANAGEMENT LTD was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in CANARY WHARF. XAI ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 8 months and 6 days.
| Name | XAI ASSET MANAGEMENT LTD |
|---|---|
| Company number | 10592027 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 30 CHURCHILL PLACE CANARY WHARF E14 5EU |
|---|---|
| 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 |
|---|---|
| Mr Jonathan James Alexander Wilmot Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Aric Pierre Whitewood Nationality: British |
Dates: Tuesday, June 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Penhallow Company Services Limited Altarnun, PL15 7SJ |
Dates: Tuesday, January 31, 2017 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-98 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XAI ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| XAI ASSET MANAGEMENT LTD | 31 Jan 2017 |
| PENHALLOW STOCKCO 171 LIMITED | 07 Feb 2017 |
| WILMOTML LIMITED | 13 Apr 2019 |