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XENFIN CAPITAL LTD

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

This company is commonly known as Xenfin Capital Ltd. The company was founded 16 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.

Company Information

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
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Floor 2, 18 Savile Row, London, W1S 3PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Green Street, London, England, W1K 7AX

Director26 May 2023Active
25, Green Street, London, England, W1K 7AX

Director02 April 2024Active
25, Green Street, London, England, W1K 7AX

Secretary26 May 2023Active
25, Green Street, London, England, W1K 7AX

Secretary01 October 2009Active
Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom, M40 8BB

Corporate Nominee Secretary29 January 2009Active
25, Green Street, London, England, W1K 7AX

Director12 January 2023Active
25, Green Street, London, England, W1K 7AX

Director29 January 2009Active

People with Significant Control

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:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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