XANCAP LIMITED
Overview
| Company Name | XANCAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10638558 |
| 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 XANCAP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is XANCAP LIMITED located?
| Registered Office Address | 58 Grosvenor Street W1K 3JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XANCAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XANCAP LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for XANCAP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Marc Zahn as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Ernst Blöechlinger as a person with significant control on Feb 03, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Ernst Blöchlinger as a person with significant control on May 24, 2023 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 58 Grosvenor Street London W1K 3JB on Oct 02, 2025 | 1 pages | AD01 | ||
Cessation of Jonathan Paul Hirsch as a person with significant control on May 27, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Ralph Richard Charlwood as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Cessation of Paul Robert Hammond as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Paul Robert Hammond as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Ralph Richard Charlwood as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Walter Beach as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Hirsch as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Notification of Ernst Blöchlinger as a person with significant control on May 24, 2023 | 2 pages | PSC01 | ||
Notification of Marc Zahn as a person with significant control on May 24, 2023 | 2 pages | PSC01 | ||
Notification of Eckhard Martin as a person with significant control on May 24, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Jonathan Paul Hirsch as a person with significant control on May 24, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Paul Robert Hammond as a person with significant control on May 24, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Who are the officers of XANCAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Walter | Director | Hadlaubstrasse 8066 Zurich 66 Switzerland | Switzerland | American | 320229810001 | |||||
| ROBINSON, Christopher John | Director | Ewen GL7 6BT Cirencester Field House, 87 England | England | British | 287729150001 | |||||
| CHARLWOOD, Ralph Richard | Director | Kingscote Road W4 5LJ London 2a United Kingdom | England | British | 142243200002 | |||||
| HAMMOND, Paul Robert | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 134790580001 | |||||
| HIRSCH, Jonathan Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 218840800001 |
Who are the persons with significant control of XANCAP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Zahn | May 24, 2023 | Grosvenor Street W1K 3JB London 58 England | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Eckhard Martin | May 24, 2023 | Grosvenor Street W1K 3JB London 58 England | No |
Nationality: German Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Ernst Bloechlinger | May 24, 2023 | Grosvenor Street W1K 3JB London 58 England | No |
Nationality: Swiss Country of Residence: Liechtenstein | |||
Natures of Control
| |||
| Mr Jonathan Paul Hirsch | Feb 24, 2017 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Robert Hammond | Feb 24, 2017 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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