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Companies House/London/Company profile

XLB PROPERTY LIMITED

Active
06836946·incorporated 2009-03-04

XLB PROPERTY LIMITED is an active UK private limited company, incorporated on 4 March 2009 at Companies House (number 06836946; OpenRegistry canonical ID GB-06836946-xlb-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-04
Registered Address
55-56 POLAND STREET, POLAND STREET, LONDON, W1F 7NN, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XLB PROPERTY LIMITED has 2 persons with significant control on file:

  • Mr Simon Hugo Bowder born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Stuart Lawson born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XLB PROPERTY LIMITED has previously traded as:

  • XL2 PROPERTY LIMITED (until 2010-01-05)

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