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XHE CAPITAL LLP

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

This company is commonly known as Xhe Capital Llp. The company was founded 11 years ago and was given the registration number OC383327. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is None Supplied.

Company Information

Name:XHE CAPITAL LLP
Company Number:OC383327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Llp Designated Member01 July 2013Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Llp Designated Member01 June 2019Active
7, Bell Yard, London, England, WC2A 2JR

Llp Designated Member15 April 2022Active
84, Brook Street, London, W1K 5EH

Llp Designated Member05 June 2015Active
SW6

Llp Designated Member12 March 2013Active
W1K

Llp Designated Member12 March 2013Active
84, Brook Street, London, England, W1K 5EH

Llp Designated Member12 March 2013Active
40, 40 Chaldon Road, London, United Kingdom, SW6 7NJ

Corporate Llp Designated Member01 July 2013Active
40, Chaldon Road, London, England, SW6 7NJ

Corporate Llp Designated Member12 March 2013Active
84, Brook Street, London, England, W1K 5EH

Corporate Llp Designated Member21 July 2017Active

People with Significant Control

Mr Justin Frane King
Notified on:01 June 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Xhe Capital (Uk) Limited
Notified on:21 July 2017
Status:Active
Country of residence:England
Address:84, Brook Street, London, England, W1K 5EH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Luke Wayne O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:United Kingdom
Address:84, Brook Street, London, W1K 5EH
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Dr Worrawat Sritrakul
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:Thai
Address:84, Brook Street, London, W1K 5EH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type small.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination member limited liability partnership with name termination date.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-05-24Accounts

Change account reference date limited liability partnership previous shortened.

Download
2022-05-06Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Change account reference date limited liability partnership previous shortened.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-05-26Accounts

Change account reference date limited liability partnership previous shortened.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Change corporate member limited liability partnership with name change date.

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2020-06-08Address

Change registered office address limited liability partnership with date old address new address.

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2020-05-29Accounts

Change account reference date limited liability partnership current shortened.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Change account reference date limited liability partnership current extended.

Download
2020-02-19Accounts

Accounts with accounts type small.

Download
2019-11-18Accounts

Change account reference date limited liability partnership previous shortened.

Download
2019-09-03Accounts

Accounts with accounts type small.

Download
2019-06-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-06-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-06-21Officers

Termination member limited liability partnership with name termination date.

Download
2019-06-21Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-04-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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