Menna Overview
Here’s a quick overview of XCAP NOMINEES LIMITED 👀 — a London based business that started in 2009.
XCAP NOMINEES LIMITED
- Company statusactive
- Company No07055255
- Age16 years 9 months Incorporated 23 October 2009
- Officers2
Address
10-11 Austin Friars, London, EC2N 2HG, England
XCAP NOMINEES LIMITED is an active company incorporated on 23 October 2009 and based in London, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEMAN, Peter Brian | director | Aug 1969 | 14 Aug 2024 |
| HAMMICK, Paul Alan | director | Nov 1973 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kw Investment Management Limited | 06 Apr 2016 |
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Here’s a quick overview of XCAP NOMINEES LIMITED 👀 — a London based business that started in 2009.