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Company · Sale

Xenia Property Group LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xenia Property Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Gareth Morgan 2022-2023 Director View profile
  2. Paul Robert Wright 2022-2026 Director View profile
  3. Darren Kingsley Mcclellan 2021-2023 Director View profile
  4. Kieran Stuart Moore 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/08/2021
Registered office
Sale

Ownership

Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Xenia Property Group LTD is controlled by HCP Bidco LTD
    Evidence
    active 75-100% shares · notified 2026-06-12 · source: Companies House PSC register
  2. HCP Bidco LTD is controlled by William Harrison Bainbridge
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07 · source: Companies House PSC register

Ultimately controlled by William Harrison Bainbridge.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£8,023
Cash
£14,457
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

0.4y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 35Finance 6Construction 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13588357
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data