# Xetrov Group (Xetrov Group Ltd)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 09693479
- Status: Active
- Type: Private limited company
- Incorporated: 20 July 2015
- Registered office: 15 Hanover Square, London, W1S 1HS
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Xetrov Group do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Xetrov Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/xetrov-group-09693479

### Is Xetrov Group profitable?

Xetrov Group's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Xetrov Group?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/xetrov-group-09693479

### Who runs and owns Xetrov Group?

Its directors are Stephanie Amstutz, Richard John Anderson, Stephen Matthew Clarke, Ashleigh Jane Ruxton, Jacob Shields Ulrich. Its owners are shown to subscribers.

### Where is Xetrov Group based?

Its registered office is 15 Hanover Square, London, W1S 1HS, in London.

### When was Xetrov Group founded?

Xetrov Group Ltd was incorporated on 20 July 2015.

### Is Xetrov Group still trading?

The register lists Xetrov Group Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-20: Total exemption full accounts made up to 31 December 2025
- 2026-06-18: Statement of capital following an allotment of shares on 17 June 2026 · GBP 41,300.686 (and 19 more like it since 17 December 2020)
- 2026-06-04: Registered office address changed from 90 Jermyn Street London SW1Y 6JD United Kingdom to 15 Hanover Square London W1S 1HS on 4 June 2026
- 2026-04-14: Appointment of Mr Jacob Shields Ulrich as a director on 14 April 2026
- 2026-04-14: Termination of appointment of Jacob Shields Ulrich as a director on 14 April 2026
- 2025-09-30: Total exemption full accounts made up to 31 December 2024
- 2024-08-20: Total exemption full accounts made up to 31 December 2023
- 2023-11-06: Cancellation of shares. Statement of capital on 29 September 2023 · GBP 35,975.686
- 2023-10-31: Termination of appointment of Flavia Sennhauser as a director on 20 October 2023
- 2023-10-31: Termination of appointment of Maria Luiza De Freitas as a secretary on 31 October 2023
- 2023-09-29: Total exemption full accounts made up to 31 December 2022
- 2022-08-11: Notification of Ashleigh Ruxton as a person with significant control on 28 September 2020
- 2022-08-10: Withdrawal of a person with significant control statement on 10 August 2022
- 2022-07-20: Total exemption full accounts made up to 31 December 2021
- 2022-05-13: Total exemption full accounts made up to 31 July 2021
- 2022-01-28: Appointment of Jacob Shields Ulrich as a director on 28 January 2022
- 2021-12-21: Appointment of Stephanie Amstutz as a director on 20 December 2021
- 2021-12-16: Memorandum and Articles of Association (and 1 more like it since 3 December 2021)
- 2021-12-16: Resolutions (and 4 more like it since 28 September 2020)
- 2021-12-02: Appointment of Miss Flavia Sennhauser as a director on 2 December 2021
- 2021-12-02: Appointment of Mr Richard John Anderson as a director on 2 December 2021
- 2021-08-26: Second filing of a statement of capital following an allotment of shares on 15 May 2021 · GBP 9,800.025
- 2021-08-19: Current accounting period shortened from 31 July 2022 to 31 December 2021
- 2021-04-28: Micro company accounts made up to 31 July 2020
- 2020-06-05: Termination of appointment of Olivia O'brien as a secretary on 1 June 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/xetrov-group-09693479
