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Xelera Property Limited

10606208

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Upper Floors, 104 Baker Street, London, W1U 6TN
Incorporated 07/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Katie Elizabeth Mcglade

director · Since 07/02/2017

DIRECTOR

IRISH · IRELAND · Age 39

Phillip Martin Mcglade

director · Since 07/02/2017

DIRECTOR

IRISH · IRELAND · Age 40

Mr William Mcglade

director · Since 15/02/2018

DIRECTOR

IRISH · IRELAND · Age 34

Also on 9 other boards

Mr Paul Adam Mcglade

director · Since 15/02/2018

DIRECTOR

IRISH · IRELAND · Age 43

Also on 3 other boards

Phillip Martin Mcglade

director · Since 07/02/2017

Irish · Ireland · Age 40

Katie Elizabeth Mcglade

director · Since 07/02/2017

Irish · Ireland · Age 39

Paul Adam Mcglade

director · Since 15/02/2018

Irish · Ireland · Age 43

William Mcglade

director · Since 15/02/2018

Irish · Ireland · Age 34

Persons with Significant Control

Former PSCs

Fellerim Limited

Ceased 19/04/2022

Rita Mcglade

Ceased 07/02/2017

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/09/2018Registered 10/10/2018Satisfied 08/06/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/09/2018Registered 09/10/2018Satisfied 08/06/2023
Charge
satisfied

ULSTER BANK LIMITED

Created 08/01/2018Registered 16/01/2018Satisfied 08/12/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Upper Floors
2026-07-18

UPPER FLOORS

post townLondon
2026-07-18

LONDON