OpenRegistry
Companies House/Milton Keynes/Company profile

XCELENTRA PROPERTIES LIMITED

Active
11013955·incorporated 2017-10-16

XCELENTRA PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 October 2017 at Companies House (number 11013955; OpenRegistry canonical ID GB-11013955-xcelentra-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-16
Registered Address
401 MIDSUMMER BOULEVARD, MARGARET POWELL HOUSE, MILTON KEYNES, MK9 3BN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XCELENTRA PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Piyush Somani born 1977 resident in England, British national. Notified 2017-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Xcelentra Financial Services Limited (England reg. 08552696). Notified 2020-10-27. Ceased 2021-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sisa Holdings Limited (England reg. 11741390). Notified 2020-10-28. Ceased 2020-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Milton Keynes: