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XONICO CAPITAL MANAGEMENT LIMITED

XONICO CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXONICO CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13305299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XONICO CAPITAL MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is XONICO CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    Windsor House
    40/41 Great Castle Street
    W1W 8LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XONICO CAPITAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for XONICO CAPITAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for XONICO CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Jason Alexander Smith as a person with significant control on Jan 27, 2026

    		2 pagesPSC01

    Confirmation statement made on Oct 21, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , Flat 1 7 Downleaze, Bristol, BS9 1NA, United Kingdom to Windsor House 40/41 Great Castle Street London W1W 8LU on Jun 25, 2021

    		1 pagesAD01

    Registered office address changed from , 7 Flat 1, Downleaze, Bristol, BS9 1NA, United Kingdom to Windsor House 40/41 Great Castle Street London W1W 8LU on Apr 29, 2021

    		1 pagesAD01

    Registered office address changed from , 7 Downleaze, Stoke Bishop, Bristol, BS9 1NA, United Kingdom to Windsor House 40/41 Great Castle Street London W1W 8LU on Apr 29, 2021

    		1 pagesAD01

    Registered office address changed from , Windsor House 40-41 Great Castle Street, London, W1W 8LU, England to Windsor House 40/41 Great Castle Street London W1W 8LU on Apr 28, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XONICO CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVARD-WALLS, Spencer
    7 Downleaze
    Stoke Bishop
    BS9 1NA Bristol
    Flat 1
    England
    		Director
    7 Downleaze
    Stoke Bishop
    BS9 1NA Bristol
    Flat 1
    England
    		EnglandBritish281516210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XONICO CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Alexander Smith
    40/41 Great Castle Street
    W1W 8LU London
    Windsor House
    England
    		Jan 27, 2026
    40/41 Great Castle Street
    W1W 8LU London
    Windsor House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spencer Harvard-Walls
    7 Downleaze
    Stoke Bishop
    BS9 1NA Bristol
    Flat 1
    England
    		Mar 31, 2021
    7 Downleaze
    Stoke Bishop
    BS9 1NA Bristol
    Flat 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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