Menna Overview
Here’s a quick overview of XANCAP LIMITED 👀 — a London based business that started in 2017.
XANCAP LIMITED
- Company statusactive
- Company No10638558
- Age9 years 5 months Incorporated 24 February 2017
- Officers2
Address
58 Grosvenor Street, London, W1K 3JB, England
XANCAP LIMITED is an active company incorporated on 24 February 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Memorandum Articles
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH, Walter | director | Sep 1966 | 06 Mar 2024 |
| ROBINSON, Christopher John | director | Mar 1969 | 13 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eckhard Martin | Nov 1959 | 24 May 2023 |
| Mr Marc Zahn | Jan 1963 | 24 May 2023 |
| Mr Ernst Blöchlinger | Jan 1963 | 24 May 2023 |
| Mr Jonathan Paul Hirsch | Sep 1983 | 24 Feb 2017 |
| Mr Paul Robert Hammond | May 1981 | 24 Feb 2017 |
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Menna Overview
Here’s a quick overview of XANCAP LIMITED 👀 — a London based business that started in 2017.