Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charing Cross XM Limited
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Tim Fischer
- Accounts type
- Small
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
German
Born August 1966 (60)
Fischer, Tim
Director · Appointed 23 April 2026
German
Born April 1974 (52)
Director · Appointed 24 October 2022
German
Born June 1973 (53)
Director · Appointed 24 May 2022
British
Born April 1981 (45)
Officer history (2 former)
1 May 2026
30 April 2026
23 April 2026
Appointed Fischer, Tim as Director
30 June 2025
Resigned Gladisch, Andreas Johannes as Director
24 October 2022
27 September 2022
Appointed Gladisch, Andreas Johannes as Director
24 May 2022
24 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14332726
Former controllers (1)
6 September 2022
Ceased Tranquilitati RE London 1 Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charing Cross XM Limited This company Owns 75–100% of shares
Soho Square 22 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£3,313,586)
- Cash
- £2,655,671
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £3,198,950 | £5,765,701 | |
| Debtors | £543,279 | £3,113,047 | £4,509,167 |
| Cash | £2,655,671 | £2,652,654 | |
| Creditors (< 1 year) | £3,091,321 | £5,659,554 | £1,358,573 |
| Creditors (> 1 year) | £56,479,300 | £56,462,449 | £59,583,941 |
| Net Current Assets | £107,629 | £106,147 | £3,150,594 |
| Net Assets | (£3,313,586) | (£3,298,217) | (£3,383,347) |
| Shareholder Funds | (£3,313,586) | (£3,298,217) | (£3,383,347) |
Filings
Filing history not loaded yet. See it on Companies House
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