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XANTARO UK LTD.

Active
07656440·incorporated 2011-06-02

XANTARO UK LTD. is an active UK private limited company, incorporated on 2 June 2011 at Companies House (number 07656440; OpenRegistry canonical ID GB-07656440-xantaro-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-02
Registered Address
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

XANTARO UK LTD. has 1 person with significant control on file:

  • Xantaro Uk Holdings Ltd (England And Wales reg. 14706397). Notified 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Xantaro Holding Gmbh (Germany reg. Hrb10258). Notified 2016-04-06. Ceased 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

XANTARO UK LTD. has previously traded as:

  • ALNERY NO. 2977 LIMITED (until 2011-07-12)

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