CompaniesInTheUK

XIHELM LIMITED

Company number 10184001 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Alexander Gerko

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-26
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

Statement

Active

The company knows of no individual or entity with significant control.

Share Nominees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-05-15
Ceased on
2019-10-09
Correspondence address
Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02476691
Country registered
United Kingdom

Passion Capital Nominees Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-12-02
Ceased on
2019-10-09
Correspondence address
144a, Clerkenwell Road, London, EC1R 5DF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10454087
Country registered
United Kingdom

Mr James Kent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-17
Ceased on
2019-10-09
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Xihelm Ltd, Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England