X - Lab (Holdings) Limited

Active13002659 Private limited company
Incorporated
6 November 2020 (6 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mistry Holdings Corporation
Matthew Barrow
Owned by
Philip John Clamp
Mistry Holdings Corporation
Matthew Lloyd Barrow
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mistry Holdings Corporation
Corporate Director · Appointed 4 February 2022
Director · Appointed 6 November 2020
British
Born August 1952 (74)
Barrow, Matthew
Director · Appointed 6 November 2020
British
Born March 1981 (45)
Officer history (1 former)
4 February 2022
Appointed Mistry Holdings Corporation as Corporate Director
4 February 2022
Resigned Mistry, Tarun as Director
6 November 2020
Appointed Clamp, Susan Elizabeth as Director
6 November 2020
Appointed Barrow, Matthew as Director
6 November 2020
Appointed Mistry, Tarun as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Philip John Clamp
Individual · Notified 13 September 2024
Owns 25–50% of shares
British
Born April 1983 (43)
Mistry Holdings Corporation
Corporate entity · Notified 4 February 2022
Owns 25–50% of shares
Corporation
Matthew Lloyd Barrow
Individual · Notified 3 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Individual · Notified 15 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)

Holdings 1

Companies where X - Lab (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
4 February 2022
Ceased Tarun Mistry — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026

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