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 - LONDON

This company is listed in the following categories:
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

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LONGBOW REAL ESTATE CAPITAL LLP LONDON Active SMALL None Supplied
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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

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