XANCAP LIMITED - LONDON
Company Profile | Company Filings |
Overview
XANCAP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XANCAP LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10638558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XANCAP LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10638558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XANCAP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR PAUL ROBERT HAMMOND | May 1981 | British | Director | 2017-02-24 | CURRENT |
RALPH CHARLWOOD | Aug 1970 | British | Director | 2024-03-05 | CURRENT |
MR WALTER BEACH | Sep 1966 | American | Director | 2024-03-06 | CURRENT |
MR CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-13 | CURRENT |
MR JONATHAN PAUL HIRSCH | Sep 1983 | British | Director | 2017-02-24 UNTIL 2024-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eckhard Martin | 2023-05-24 | 11/1959 | London | Significant influence or control as firm |
Mr Marc Zahn | 2023-05-24 | 1/1963 | London | Significant influence or control as firm |
Mr Ernst Blöchlinger | 2023-05-24 | 1/1963 | London | Significant influence or control as firm |
Mr Jonathan Paul Hirsch | 2017-02-24 | 9/1983 | London | Significant influence or control |
Mr Paul Robert Hammond | 2017-02-24 | 5/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-28 | 31-12-2022 | 424,564 Cash 5,380,100 equity |
ACCOUNTS - Final Accounts | 2022-02-01 | 31-12-2020 | 2,955,536 equity |
ACCOUNTS - Final Accounts | 2020-12-31 | 31-12-2019 | 2,955,536 equity |
ACCOUNTS - Final Accounts | 2020-02-01 | 31-12-2018 | 2,955,536 equity |
ACCOUNTS - Final Accounts | 2018-11-24 | 30-06-2018 | 2,955,536 equity |