Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
XML Ltd
- Incorporated
- 26 April 2004 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Angel Gustavo Diaz FernandezJeremy Claude TorresSanjay Kapoor
- Owned by
- Ron David Golan
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Rosslyn Park Mews Lyndhurst RoadLondonNW3 5NJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Diaz Fernandez, Angel Gustavo
Director · Appointed 5 January 2026
Spanish
Born December 1975 (50)
Torres, Jeremy Claude
Director · Appointed 5 January 2026
French
Born December 1986 (39)
Kapoor, Sanjay
Director · Appointed 24 June 2021
British
Born June 1967 (59)
Bonner, Sandra Christine
Director · Appointed 15 August 2019
British
Born December 1962 (63)
Secretary · Appointed 21 October 2008
German
Director · Appointed 21 October 2008
German
Born February 1976 (50)
Officer history (7 former)
5 January 2026
Appointed Torres, Jeremy Claude as Director
5 January 2026
Appointed Diaz Fernandez, Angel Gustavo as Director
6 May 2022
Resigned Jantolic, Ana as Director
15 November 2021
Resigned Wiesel, Lior as Director
24 June 2021
Appointed Kapoor, Sanjay as Director
24 June 2021
Resigned Godard, Ricky as Director
8 February 2021
Appointed Wiesel, Lior as Director
13 December 2019
Resigned John, Nadia as Director
15 August 2019
Appointed Jantolic, Ana as Director
15 August 2019
Appointed Bonner, Sandra Christine as Director
15 August 2019
Appointed John, Nadia as Director
15 August 2019
Appointed Godard, Ricky as Director
15 August 2011
Resigned Toorgeman, Itzhak as Director
15 November 2008
Appointed Toorgeman, Itzhak as Director
21 October 2008
21 October 2008
21 October 2008
21 October 2008
26 April 2004
26 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1976 (50)
Holdings 30
Companies where XML Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
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