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Companies House/London/Company profile

XANADU-ONE LIMITED

Active
15399338·incorporated 2024-01-09

XANADU-ONE LIMITED is an active UK private limited company, incorporated on 9 January 2024 at Companies House (number 15399338; OpenRegistry canonical ID GB-15399338-xanadu-one-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 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
2024-01-09
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

XANADU-ONE LIMITED has 2 persons with significant control on file:

  • Mr Rohan Kunal Surinder Dhir born 1988 resident in United Arab Emirates, Canadian national. Notified 2024-01-26.
    • Owns 25–50% of shares
  • Mr Rahul Rohan Karen Dhir born 1988 resident in United Arab Emirates, Canadian national. Notified 2024-01-26.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Reena Dhir born 1959 resident in Singapore, Canadian national. Notified 2024-01-09. Ceased 2024-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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