XN

XCAP NOMINEES LIMITED

Active

Company number 07055255

London, England · Incorporated 23 October 2009

10-11 Austin Friars, London, EC2N 2HG, England

Last updated on 12 August 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kw Investment Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Accounts With Accounts Type Dormant
Accounts
18 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Termination Secretary Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Incorporation Company
Incorporation
23 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2N 2HG

JFP FINANCIAL SERVICES LIMITED
#00576149
active
KW WEALTH PLANNING LIMITED
#01265376
active
EIM NOMINEES LIMITED
#02774481
active
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
#03928438
active
STERLING TRUST FINANCIAL CONSULTING LIMITED
#04014669
active
See all companies at EC2N 2HG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.