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Companies House/London/Company profile

XACT PROPERTIES LTD

Active
15570736·incorporated 2024-03-17

XACT PROPERTIES LTD is an active UK private limited company, incorporated on 17 March 2024 at Companies House (number 15570736; OpenRegistry canonical ID GB-15570736-xact-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-17
Registered Address
124-128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41100 — Development of building projects
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 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

XACT PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Daniel Paul James Riseley born 1995 resident in England, British national. Notified 2024-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David James Denholm born 1977 resident in England, British national. Notified 2024-12-14.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Stephen Bartlett born 1962 resident in England, British national. Notified 2024-03-17. Ceased 2024-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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