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Companies House/London/Company profile

XLB PROPERTY (ASSET MANAGEMENT) LIMITED

Active
11306193·incorporated 2018-04-12

XLB PROPERTY (ASSET MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 12 April 2018 at Companies House (number 11306193; OpenRegistry canonical ID GB-11306193-xlb-property-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-12
Registered Address
55-56 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 2026-04-09. Next confirmation statement due 2027-04-23.

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 (ASSET MANAGEMENT) LIMITED has 1 person with significant control on file:

  • Mr Anthony Stuart Lawson born 1969 resident in United Kingdom, British national. Notified 2018-04-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Simon Hugo Bowder born 1968 resident in United Kingdom, British national. Notified 2018-04-12. Ceased 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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