All Information about:

Name	Xenia Property Group LTD
Address	Suite 2Rb Marsland House Marsland Road Sale M33 3AQ
VAT ID	no VAT ID available
Company No.	13588357 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Prw Holdings Ltd Status: Active Notified: 22/12/2023 Companies House Number: 12914356 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sqfx1 Capital Group Holdings Inc Status: Active Notified: 09/01/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sqfx3 Capital Group Holdings Inc Status: Active Notified: 09/01/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Amax Group Ltd Status: Ceased Notified: 22/09/2022 Ceased: 09/01/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Direct Property Investments Ltd Status: Ceased Notified: 26/08/2021 Ceased: 22/09/2022 Companies House Number: 07188819 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Dkmc Investments Ltd Status: Ceased Notified: 22/09/2022 Ceased: 09/01/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Dmc Estates Limited Status: Ceased Notified: 26/08/2021 Ceased: 21/09/2022 Companies House Number: 06760394 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB M Estates Limited Status: Ceased Notified: 26/08/2021 Ceased: 22/09/2022 Companies House Number: 07955541 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB M Securities Ltd Status: Ceased Notified: 22/09/2022 Ceased: 22/12/2023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Moore, Kieran Stuart Garston, Liverpool, England Status: Active Notified: 26/08/2021 Date of Birth: 12/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wright, Paul Robert Garston, Liverpool, England Status: Active Notified: 14/01/2022 Date of Birth: 12/1989 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcclellan, Darren Kingsley Garston, Liverpool, England Status: Ceased Notified: 26/08/2021 Ceased: 06/11/2023 Date of Birth: 06/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Garston, Liverpool, England Status: Ceased Notified: 14/01/2022 Ceased: 06/11/2023 Date of Birth: 05/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Adelphi Street LTD Status: Active Notified: 01/08/2022 Companies House Number: 09110329 Nature of Control

Ownership of shares - 75% or more