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Company number
13588357

XENIA PROPERTY GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
XENIA PROPERTY GROUP LTD
Company number
13588357
Registered office
SUITE 2RB MARSLAND HOUSE, MARSLAND ROAD, SALE, M33 3AQ, ENGLAND
Company type
Private Limited Company
Incorporated on
26 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amax Group Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/09/2022
Direct Property Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/08/2021
Dkmc Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/09/2022
Dmc Estates Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/08/2021
Hcp Bidco Ltd
owns 75–100% of shares
Notified 12/06/2026
Lhra Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 25/03/2025
M Estates Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/08/2021
M Securities Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/09/2022
Prw Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2023
Sqfx1 Capital Group Holdings Inc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/01/2024
Sqfx3 Capital Group Holdings Inc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/01/2024

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 12/06/2026
Amax Group Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 09/01/2024 Controls 7 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 22/09/2022 Controls 28 companies
Dkmc Investments Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 09/01/2024 Controls 7 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 21/09/2022 Controls 28 companies
Lhra Ltd name only
owns 50–75% of shares · holds 50–75% of votes Control ended 12/06/2026 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 22/09/2022 Controls 30 companies
M Securities Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2023 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/06/2026 Controls 4 companies
Sqfx1 Capital Group Holdings Inc name only
owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2025 Controls 4 companies
Sqfx3 Capital Group Holdings Inc name only
owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Person with significant control ceased Prw Holdings Ltd
12/06/2026 Person with significant control ceased Lhra Ltd
12/06/2026 Person with significant control added Hcp Bidco Ltd
25/03/2025 Person with significant control ceased Sqfx3 Capital Group Holdings Inc
25/03/2025 Person with significant control ceased Sqfx1 Capital Group Holdings Inc
25/03/2025 Person with significant control added Lhra Ltd
09/01/2024 Person with significant control ceased Dkmc Investments Ltd
09/01/2024 Person with significant control ceased Amax Group Ltd
09/01/2024 Person with significant control added Sqfx3 Capital Group Holdings Inc
09/01/2024 Person with significant control added Sqfx1 Capital Group Holdings Inc
22/12/2023 Person with significant control ceased M Securities Ltd
22/12/2023 Person with significant control added Prw Holdings Ltd
22/09/2022 Person with significant control ceased M Estates Limited
22/09/2022 Person with significant control ceased Direct Property Investments Ltd
22/09/2022 Person with significant control added M Securities Ltd
22/09/2022 Person with significant control added Dkmc Investments Ltd
22/09/2022 Person with significant control added Amax Group Ltd
21/09/2022 Person with significant control ceased Dmc Estates Limited
26/08/2021 Person with significant control added M Estates Limited
26/08/2021 Person with significant control added Dmc Estates Limited

Documents for XENIA PROPERTY GROUP LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of XENIA PROPERTY GROUP LTD?
According to the official registry, the company number of XENIA PROPERTY GROUP LTD is 13588357.
Where is XENIA PROPERTY GROUP LTD registered?
The registered office is SUITE 2RB MARSLAND HOUSE, MARSLAND ROAD, SALE, M33 3AQ, ENGLAND.
What is the SIC code of XENIA PROPERTY GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls XENIA PROPERTY GROUP LTD?
Amax Group Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of XENIA PROPERTY GROUP LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About XENIA PROPERTY GROUP LTD (13588357)

XENIA PROPERTY GROUP LTD is a private limited company incorporated on 26 August 2021 and registered in the United Kingdom under company number 13588357. Its registered office is at SUITE 2RB MARSLAND HOUSE, MARSLAND ROAD, SALE, M33 3AQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Amax Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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