XENFIN CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
XENFIN CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XENFIN CAPITAL LTD was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805506. The accounts status is SMALL and accounts are next due on 31/12/2023.
XENFIN CAPITAL LTD was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805506. The accounts status is SMALL and accounts are next due on 31/12/2023.
XENFIN CAPITAL LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
25 GREEN STREET
LONDON
W1K 7AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACINNES HOLDINGS LTD (until 06/08/2009)
MACINNES HOLDINGS LTD (until 06/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN THOMAS RUTHERFORD | Dec 1989 | British | Director | 2024-04-02 | CURRENT |
| MR PATRICK ANTHONY LINDSAY | Oct 1966 | British | Director | 2023-05-26 | CURRENT |
| MR DUNCAN MACINNES | Secretary | 2009-10-01 UNTIL 2023-05-26 | RESIGNED | ||
| MR ANDREW GEORGE ALAN COTTRILL | Secretary | 2023-05-26 UNTIL 2024-03-04 | RESIGNED | ||
| MR ANDREW COTTRILL | May 1980 | British | Director | 2023-01-12 UNTIL 2024-03-04 | RESIGNED |
| MR DUNCAN FINLAY MACINNES | Nov 1982 | British | Director | 2009-01-29 UNTIL 2023-05-26 | RESIGNED |
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2009-01-29 UNTIL 2009-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Charles Lloyd Bowers | 2024-01-31 | 12/1988 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Xenfin Holdings Limited | 2016-04-06 - 2024-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-07 | 31-03-2023 | 510,573 Cash 178,017 equity |