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XAARJET LIMITED

Private limited company (Ltd.) Active

Registration No.
03375961
Incorporation Date
1997-05-23
Company Type
Private limited company (Ltd.)
Address
CAMBRIDGE, United Kingdom
Website
www.xaar.com/
Source: Companies House

XAARJET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03375961, and its current status with Companies House is active. The company was incorporated on 23 May 1997 and lists its registered address as CAMBRIDGE, United Kingdom. 1 shareholder is on record for XAARJET LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for XAARJET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is XAAR PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
XAAR PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for XAARJET LIMITED are current appointments, filed with Companies House. Robert Mills (appointed 2019-10-11) and Paul James (appointed 2024-11-20) both serve as Director; Warren Smith (appointed 2026-07-01) serves as Company Secretary. The remaining 2 records shown (Julia Crane and Pheobe Greenwood) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XAARJET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Robert Mills ACTIVE

Appointed
2019-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul James ACTIVE

Appointed
2024-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Warren Smith ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
Julia Crane RESIGNED

Appointed
2023-01-16
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PG
Pheobe Greenwood RESIGNED

Appointed
2026-01-01
Resigned
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

XAARJET LIMITED sits 1 level below its ultimate parent, XAAR PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above XAARJET LIMITED is XAAR PLC, holding 100% as filed in XAARJET LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
XAAR PLC
United Kingdom
Xaarjet Limited Filial
SwedenSE 5164105172

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Frequently Asked Questions

Who owns XAARJET LIMITED?

One shareholder is currently on record for XAARJET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XAAR PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is XAARJET LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XAARJET LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does XAARJET LIMITED have on record?

1 shareholder is shown on record for XAARJET LIMITED.

What is XAARJET LIMITED's company registration number?

XAARJET LIMITED's registration number is 03375961, filed with Companies House in United Kingdom. Its current status on the register is active.

Is XAARJET LIMITED still an active company?

XAARJET LIMITED's status on Companies House is listed as active.

When was XAARJET LIMITED incorporated?

XAARJET LIMITED was incorporated on 23 May 1997, according to Companies House.

What is XAARJET LIMITED's registered address?

The registered address on file for XAARJET LIMITED is CAMBRIDGE, United Kingdom.

What legal structure is XAARJET LIMITED registered as?

XAARJET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of XAARJET LIMITED?

Three of the 5 officer records shown for XAARJET LIMITED are current appointments, filed with Companies House. Robert Mills (appointed 2019-10-11) and Paul James (appointed 2024-11-20) both serve as Director; Warren Smith (appointed 2026-07-01) serves as Company Secretary. The remaining 2 records shown (Julia Crane and Pheobe Greenwood) are former appointments that have since been resigned. Management authority at XAARJET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XAARJET LIMITED have a parent company or subsidiaries?

XAARJET LIMITED sits 1 level below its ultimate parent, XAAR PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to XAARJET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XAARJET LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access XAARJET LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XAARJET LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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