Xdr Ltd.

05253013

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27, HENLEY HOUSE SWANFIELD STREET, LONDON, E2 7JA

Incorporated 07/10/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

90020

Support activities to performing arts

93290

Other amusement and recreation activities

Officers

Mr Andrew Barry Spiro Msc

secretary · Since 07/10/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 45 other boards

Mr Andrew Barry Spiro Msc

director · Since 07/10/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 45 other boards

John Michael Burgess

director · Since 08/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Paul Andrew Benney

director · Since 01/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Mr John Burgess

25–50% shares

25–50% votes

British · England · Age 56

27, Henley House, Swanfield Street, London, E2 7JA

Notified 07/10/2016

Mr Paul Andrew Benney

25–50% shares

25–50% votes

British · United Kingdom · Age 56

27, Henley House, Swanfield Street, London, E2 7JA

Notified 07/10/2016

Mr Andrew Barry Spiro

25–50% shares

25–50% votes

British · England · Age 60

27, Henley House, Swanfield Street, London, E2 7JA

Notified 07/10/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 27/01/2005Registered 29/01/2005