Founded in 2015, Xenon Consulting (london), classified under reg no. 09807100 is an active company. Currently registered at 24 Old Bond Street W1S 4AP, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Geraldine W., appointed on 3 October 2015. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Old Bond Street |
| Town | London |
| Post code | W1S 4AP |
| Country of origin | United Kingdom |
| Registration Number | 09807100 |
| Date of Incorporation | Sat, 3rd Oct 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 03 October 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Elke B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Geraldine W. This PSC has significiant influence or control over the company,.
Elke B.
| Notified on | 3 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geraldine W.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/02 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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