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Companies House/London/Company profile

XANTA LONDON LTD

Active
15952158·incorporated 2024-09-12

XANTA LONDON LTD is an active UK private limited company, incorporated on 12 September 2024 at Companies House (number 15952158; OpenRegistry canonical ID GB-15952158-xanta-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,459 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-12
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

XANTA LONDON LTD has 2 persons with significant control on file:

  • Andrew Graham Russell born 1962 resident in United Kingdom, English national. Notified 2024-09-12.
    • Owns 25–50% of shares
  • Mr Michael David Geggus born 1961 resident in United Kingdom, English national. Notified 2024-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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