This company is commonly known as Xenfin Capital Ltd. The company was founded 15 years ago and was given the registration number 06805506. The firm's registered office is in LONDON. You can find them at Floor 2, 18 Savile Row, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | XENFIN CAPITAL LTD |
|---|---|---|
| Company Number | : | 06805506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 18 Savile Row, London, W1S 3PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Green Street, London, England, W1K 7AX | Director | 26 May 2023 | Active |
| 25, Green Street, London, England, W1K 7AX | Director | 02 April 2024 | Active |
| 25, Green Street, London, England, W1K 7AX | Secretary | 26 May 2023 | Active |
| 25, Green Street, London, England, W1K 7AX | Secretary | 01 October 2009 | Active |
| Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom, M40 8BB | Corporate Nominee Secretary | 29 January 2009 | Active |
| 25, Green Street, London, England, W1K 7AX | Director | 12 January 2023 | Active |
| 25, Green Street, London, England, W1K 7AX | Director | 29 January 2009 | Active |
| John Charles Lloyd Bowers | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 25, Green Street, London, England, W1K 7AX |
| Nature of control | : |
|
| Xenfin Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Savile Row, London, England, W1S 3PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-19 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2023-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge part. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type small. | Download |
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