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Xcap Nominees Limited (number 07055255) is a private limited company legally formed on 2009-10-23 originating in England. The enterprise has its registered office at 10-11 Austin Friars, London EC2N 2HG. Xcap Nominees Limited is operating under Standard Industrial Classification: 66120 which means "security and commodity contracts dealing activities".

Company details

Name	Xcap Nominees Limited
Number	07055255
Date of Incorporation:	2009-10-23
End of financial year:	31 December
Address:	10-11 Austin Friars, London, EC2N 2HG
SIC code:	66120 - Security and commodity contracts dealing activities

Moving to the 2 directors that can be found in this particular business, we can name: Paul H. (in the company from 16 May 2023), David L. (appointment date: 26 April 2021). The Companies House lists 1 person of significant control - Kw Investment Management Limited, a business which can be reached at Austin Friars, EC2N 2HE London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Kw Investment Management Limited

6 April 2016

Address	13 Austin Friars, London, EC2N 2HE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06931031
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th May 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 16th May 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 13 Austin Friars London EC2N 2HE United Kingdom on Tue, 4th Apr 2023 to 10-11 Austin Friars London EC2N 2HG filed on: 4th, April 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, November 2021 \| accounts	Free Download (2 pages)
(AP01) On Tue, 27th Jul 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 26th Apr 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 26th Apr 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 18th Jan 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 17th Jan 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Oct 2018 new director was appointed. filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th Oct 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England on Thu, 23rd Aug 2018 to 13 Austin Friars London EC2N 2HE filed on: 23rd, August 2018 \| address	Free Download (1 page)
(AP03) On Wed, 30th May 2018, company appointed a new person to the position of a secretary filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 30th May 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(AP01) On Mon, 18th Sep 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Sep 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP03) On Mon, 18th Sep 2017, company appointed a new person to the position of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 22nd, June 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Jan 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 23rd Nov 2015 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Nov 2015 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Nov 2015 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Nov 2015 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Nov 2015 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor Crown House Manchester Road Wilmslow Cheshire SK9 1BH on Wed, 10th Feb 2016 to Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD filed on: 10th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(AP01) On Thu, 12th Feb 2015 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 6th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014 filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(AP01) On Sun, 1st Jun 2014 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Jun 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 4th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013 filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Thu, 21st Nov 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Aug 2013 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 19th, June 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 11th Feb 2013 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 28th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 19th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010 filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Sat, 23rd Oct 2010 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(CH03) On Sat, 23rd Oct 2010 secretary's details were changed filed on: 28th, October 2010 \| officers	Free Download (1 page)
(CH01) On Sat, 23rd Oct 2010 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 14th Apr 2010. Old Address: 24 Cornhill London EC3V 3ND filed on: 14th, April 2010 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 8th Apr 2010. Old Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 8th, April 2010 \| address	Free Download (2 pages)
(AP01) On Thu, 8th Apr 2010 new director was appointed. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Oct 2010 to Tue, 31st Aug 2010 filed on: 5th, January 2010 \| accounts	Free Download (1 page)
(AP01) On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 26th Oct 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2009 \| incorporation	Free Download (18 pages)

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