LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 7
- Beneficial owners
- 3
- UBO hops
- 6
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2004-10-07
- Legal form
- ltd
- Activity
- 90020, 93290
- Registered office
- 27, Henley House Swanfield Street, Shoreditch, London, E2 7JA, United Kingdom
Low
Risk
XDR LTD. is a ltd registered in GB, incorporated 2004-10-07 (active).
/03Ownership & control
Owners / controllers
- XDR LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 05253013
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-07
- Registered office
- 27, Henley House Swanfield Street, Shoreditch, London, E2 7JA, United Kingdom
- SIC
- 90020, 93290
Officers · 4 active
- SPIRO, Andrew Barrysecretary · British · appt 2004-10-07
- BENNEY, Paul Andrewdirector · British · appt 2011-06-01
- BURGESS, John Michaeldirector · British · appt 2005-10-08
- SPIRO, Andrew Barrydirector · British · appt 2004-10-07
- CHETTLEBURGHS SECRETARIAL LTD(resigned)corporate nominee secretary · appt 2004-10-07
- BENNEY, Paul Andrew(resigned)director · British · appt 2005-10-08
- CHETTLEBURGH'S LIMITED(resigned)corporate nominee director · appt 2004-10-07
Beneficial owners · PSC · 3 current
- ●Mr John Burgess25–50% sharesindividual PSC · United Kingdom · since 2016-10-07
- ●Mr Paul Andrew Benney25–50% sharesindividual PSC · United Kingdom · since 2016-10-07
- ●Mr Andrew Barry Spiro25–50% sharesindividual PSC · United Kingdom · since 2016-10-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-10-21
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on XDR LTD.. Notes are community-contributed leads, not verified facts.
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