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Companies House/London/Company profile

X - LAB (HOLDINGS) LIMITED

Active
13002659·incorporated 2020-11-06

X - LAB (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 November 2020 at Companies House (number 13002659; OpenRegistry canonical ID GB-13002659-x-lab-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-06
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

X - LAB (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Miss Susan Elizabeth Clamp born 1952 resident in England, British national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Barrow born 1981 resident in England, British national. Notified 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mistry Holdings Corporation. Notified 2022-02-04.
    • Owns 25–50% of shares
  • Mr Philip John Clamp born 1983 resident in United Kingdom, British national. Notified 2024-09-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Tarun Mistry born 1983 resident in Canada, British national. Notified 2020-11-06. Ceased 2022-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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