XALIENT HOLDINGS LIMITED
XALIENT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09714903, and its current status with Companies House is active. The company was incorporated on 3 August 2015 and lists its registered address as Altrincham, United Kingdom. 1 shareholder is on record for XALIENT HOLDINGS 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for XALIENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PCARBON BIDCO LIMITED, 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 |
|---|---|---|---|
| PCARBON BIDCO LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for XALIENT HOLDINGS LIMITED are current appointments, filed with Companies House. Sherry Vaswani (appointed 2015-08-03), Mark Cooke (appointed 2022-10-07) and Maria Sanchez-cortes De La Fuente (appointed 2025-12-31) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2017-06-02) serves as Company Secretary. The remaining 1 record shown (Andrew Goldwater) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XALIENT HOLDINGS 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.
Group Structure
XALIENT HOLDINGS LIMITED sits 5 levels below its ultimate parent, Volpi Capital Investments III SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above XALIENT HOLDINGS LIMITED is PCARBON BIDCO LIMITED, holding 100% as filed in XALIENT HOLDINGS LIMITED's own shareholder record with Companies House. Volpi Capital Investments III SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span United Kingdom, India, Netherlands 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Volpi Capital Investments III SCSp
Luxembourg
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Frequently Asked Questions
Who owns XALIENT HOLDINGS LIMITED?
One shareholder is currently on record for XALIENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PCARBON BIDCO LIMITED, 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 XALIENT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XALIENT HOLDINGS 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 XALIENT HOLDINGS LIMITED have on record?
1 shareholder is shown on record for XALIENT HOLDINGS LIMITED.
What is XALIENT HOLDINGS LIMITED's company registration number?
XALIENT HOLDINGS LIMITED's registration number is 09714903, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XALIENT HOLDINGS LIMITED still an active company?
XALIENT HOLDINGS LIMITED's status on Companies House is listed as active.
When was XALIENT HOLDINGS LIMITED incorporated?
XALIENT HOLDINGS LIMITED was incorporated on 3 August 2015, according to Companies House.
What is XALIENT HOLDINGS LIMITED's registered address?
The registered address on file for XALIENT HOLDINGS LIMITED is Altrincham, United Kingdom.
What legal structure is XALIENT HOLDINGS LIMITED registered as?
XALIENT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XALIENT HOLDINGS LIMITED?
Four of the 5 officer records shown for XALIENT HOLDINGS LIMITED are current appointments, filed with Companies House. Sherry Vaswani (appointed 2015-08-03), Mark Cooke (appointed 2022-10-07) and Maria Sanchez-cortes De La Fuente (appointed 2025-12-31) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2017-06-02) serves as Company Secretary. The remaining 1 record shown (Andrew Goldwater) is a former appointment that has since been resigned. Management authority at XALIENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XALIENT HOLDINGS LIMITED have a parent company or subsidiaries?
XALIENT HOLDINGS LIMITED sits 5 levels below its ultimate parent, Volpi Capital Investments III SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, India, Netherlands 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to XALIENT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XALIENT HOLDINGS 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 XALIENT HOLDINGS 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 XALIENT HOLDINGS 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 20 October 2026.