XCAP NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xcap Nominees Limited. The company was founded 15 years ago and was given the registration number 07055255. The firm's registered office is in LONDON. You can find them at 13 Austin Friars, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	XCAP NOMINEES LIMITED
Company Number	:	07055255
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	13 Austin Friars, London, United Kingdom, EC2N 2HE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-11, Austin Friars, London, England, EC2N 2HG	Director	16 May 2023	Active
10-11, Austin Friars, London, England, EC2N 2HG	Director	26 April 2021	Active
1st Floor Crown House, Manchester Road, Wilmslow, SK9 1BH	Secretary	23 October 2009	Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Secretary	18 September 2017	Active
13, Austin Friars, London, United Kingdom, EC2N 2HE	Secretary	30 May 2018	Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	01 June 2014	Active
10-11, Austin Friars, London, England, EC2N 2HG	Director	27 July 2021	Active
13, Austin Friars, London, United Kingdom, EC2N 2HE	Director	18 January 2019	Active
13, Austin Friars, London, United Kingdom, EC2N 2HE	Director	18 September 2017	Active
Crown House, Manchester Road, Wilmslow, SK9 1BH	Director	08 March 2010	Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	23 November 2015	Active
13, Austin Friars, London, United Kingdom, EC2N 2HE	Director	08 January 2019	Active
1st Floor Crown House, Manchester Road, Wilmslow, SK9 1BH	Director	17 December 2009	Active
13, Austin Friars, London, United Kingdom, EC2N 2HE	Director	18 October 2018	Active
1st Floor Crown House, Manchester Road, Wilmslow, SK9 1BH	Director	23 October 2009	Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	23 November 2015	Active
1, Carey Lane, London, England, EC2V 8AE	Director	12 February 2015	Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	23 November 2015	Active

People with Significant Control

Kw Investment Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13, Austin Friars, London, England, EC2N 2HE
Nature of control	:	Ownership of shares 75 to 100 percent

XCAP NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement