XCAP NOMINEES LIMITED
Overview
| Company Name | XCAP NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07055255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XCAP NOMINEES LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is XCAP NOMINEES LIMITED located?
| Registered Office Address | 10-11 Austin Friars EC2N 2HG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCAP NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XCAP NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for XCAP NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to May 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Brian Coleman on Aug 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Brain Coleman on Aug 14, 2024 | 2 pages | CH01 | ||
Appointment of Mr Peter Brain Coleman as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Frank Lawrence as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Richard Paul Bernstein as a director on May 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Hammick as a director on May 16, 2023 | 2 pages | AP01 | ||
Registered office address changed from 13 Austin Friars London EC2N 2HE United Kingdom to 10-11 Austin Friars London EC2N 2HG on Apr 04, 2023 | 1 pages | AD01 | ||
Registration of charge 070552550001, created on Dec 22, 2022 | 44 pages | MR01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Paul Bernstein as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Patrick Joseph Goulding as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Frank Lawrence as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graydon Charles Butler as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of XCAP NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Peter Brian | Director | Austin Friars EC2N 2HG London 10-11 England | England | British | 326169210001 | |||||
| HAMMICK, Paul Alan | Director | Austin Friars EC2N 2HG London 10-11 England | England | British | 309121310001 | |||||
| HOLLERAN, Mark John Gerard | Secretary | Manchester Road SK9 1BH Wilmslow 1st Floor Crown House Cheshire | 146428150001 | |||||||
| HORTON, Marianne | Secretary | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England | 238273040001 | |||||||
| PHILLPOT, Katherine Anne | Secretary | Austin Friars EC2N 2HE London 13 United Kingdom | 246873470001 | |||||||
| BARROW, David Paul | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England | United Kingdom | British | 163273060001 | |||||
| BERNSTEIN, Richard Paul | Director | Austin Friars EC2N 2HG London 10-11 England | England | British | 269503270001 | |||||
| BUTLER, Graydon Charles | Director | Austin Friars EC2N 2HE London 13 United Kingdom | England | British | 245231530001 | |||||
| EVANS, Hugo Anthony | Director | Austin Friars EC2N 2HE London 13 United Kingdom | England | British | 175220470002 | |||||
| FRAME, Michael Andrew | Director | Manchester Road SK9 1BH Wilmslow Crown House Cheshire | Uk | British | 125936000001 | |||||
| GENTRY, Roderick | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England | England | British | 76453300004 | |||||
| GOULDING, Patrick Joseph | Director | Austin Friars EC2N 2HE London 13 United Kingdom | England | Irish | 254233210001 | |||||
| HOLLERAN, Mark John Gerard | Director | Manchester Road SK9 1BH Wilmslow 1st Floor Crown House Cheshire | England | British | 147963380001 | |||||
| ISMAIL, Marianne Laing | Director | Austin Friars EC2N 2HE London 13 United Kingdom | England | British | 67635140006 | |||||
| LAWRENCE, David Frank | Director | Austin Friars EC2N 2HG London 10-11 England | United Kingdom | British | 279977960001 | |||||
| LEE, Daron Ross | Director | Manchester Road SK9 1BH Wilmslow 1st Floor Crown House Cheshire | United Kingdom | British | 186377430001 | |||||
| MORTON, Alan John | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England | United Kingdom | British | 24658990005 | |||||
| PETERS, Guy Richard | Director | Carey Lane EC2V 8AE London 1 England | United Kingdom | British | 66769140001 | |||||
| SUGGETT, Adam | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire England | England | British | 276654350001 |
Who are the persons with significant control of XCAP NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kw Investment Management Limited | Apr 06, 2016 | Austin Friars EC2N 2HE London 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0