XENA MIDCO1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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XENA MIDCO1 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2023 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Apr 2026 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 30 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Hill Street London W1J 5LW England

Full company profile for XENA MIDCO1 LIMITED (14620416), an active company based in London, England. Incorporated 27 Jan 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 8 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bcs Cosec LimitedCorporate-secretaryUnited KingdomUnknown27 Jan 2023Active
Jean-christophe Alberic Ferdinand Napoleon BonaparteDirectorFrenchUnited Kingdom3927 Jan 2023Active
Michael Spiro YoutsosDirectorGreekEngland3827 Jan 2023Active

Shareholders

Shareholders (2)

Xena Topco Limited
100.0%
1
Christos Ioannis Lavidas
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Christos Ioannis Lavidas

Ceased 13 Feb 2023

Ceased

Group Structure

Group Structure

XENA MIDCO1 LIMITED Current Company
XENA MIDCO2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
29 Jan 2026OfficersChange to director Christos Ioannis Lavidas on 31 Dec 2023
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2023
7 Feb 2025Confirmation StatementConfirmation statement made on 26 Jan 2025 with no updates
16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

29 Jan 2026 Officers

Change to director Christos Ioannis Lavidas on 31 Dec 2023

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2023

7 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 weeks ago on 16 Apr 2026

Confirmation statement made on 26 Jan 2026 with updates

2 months ago on 30 Jan 2026

Change to director Christos Ioannis Lavidas on 31 Dec 2023

2 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2023

3 months ago on 2 Jan 2026

Confirmation statement made on 26 Jan 2025 with no updates

1 years ago on 7 Feb 2025