Introduction
Watch Company
X
XANCAP LIMITED
XANCAP LIMITED is an active company incorporated on 24 February 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. XANCAP LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10638558
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 6 August 2021To: 2 October 2025
C/O Simmons Gainsford Llp 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 24 February 2017To: 6 August 2021
17 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
4
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEACH, Walter
ActiveHadlaubstrasse, Zurich8066
Born September 1966
Director
Appointed 06 Mar 2024
BEACH, Walter
Hadlaubstrasse, Zurich8066
Born September 1966
Director
06 Mar 2024
Active
ROBINSON, Christopher John
ActiveEwen, CirencesterGL7 6BT
Born March 1969
Director
Appointed 13 Dec 2022
ROBINSON, Christopher John
Ewen, CirencesterGL7 6BT
Born March 1969
Director
13 Dec 2022
Active
CHARLWOOD, Ralph Richard
ResignedKingscote Road, LondonW4 5LJ
Born August 1970
Director
Appointed 05 Mar 2024
Resigned 01 Apr 2025
CHARLWOOD, Ralph Richard
Kingscote Road, LondonW4 5LJ
Born August 1970
Director
05 Mar 2024
Resigned 01 Apr 2025
Resigned
HAMMOND, Paul Robert
Resigned33 Cavendish Square, LondonW1G 0PW
Born May 1981
Director
Appointed 24 Feb 2017
Resigned 18 Sept 2024
HAMMOND, Paul Robert
33 Cavendish Square, LondonW1G 0PW
Born May 1981
Director
24 Feb 2017
Resigned 18 Sept 2024
Resigned
HIRSCH, Jonathan Paul
Resigned33 Cavendish Square, LondonW1G 0PW
Born September 1983
Director
Appointed 24 Feb 2017
Resigned 13 Feb 2024
HIRSCH, Jonathan Paul
33 Cavendish Square, LondonW1G 0PW
Born September 1983
Director
24 Feb 2017
Resigned 13 Feb 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Zahn
CeasedGrosvenor Street, LondonW1K 3JB
Born January 1963
Nature of Control
Significant influence or control as firm
Notified 24 May 2023
Ceased 31 Dec 2024
Mr Marc Zahn
Grosvenor Street, LondonW1K 3JB
Born January 1963
Significant influence or control as firm
24 May 2023
Ceased 31 Dec 2024
Ceased
Mr Eckhard Martin
ActiveGrosvenor Street, LondonW1K 3JB
Born November 1959
Nature of Control
Significant influence or control as firm
Notified 24 May 2023
Mr Eckhard Martin
Grosvenor Street, LondonW1K 3JB
Born November 1959
Significant influence or control as firm
24 May 2023
Active
Mr Ernst Bloechlinger
ActiveGrosvenor Street, LondonW1K 3JB
Born January 1963
Nature of Control
Significant influence or control as firm
Notified 24 May 2023
Mr Ernst Bloechlinger
Grosvenor Street, LondonW1K 3JB
Born January 1963
Significant influence or control as firm
24 May 2023
Active
Mr Jonathan Paul Hirsch
Ceased33 Cavendish Square, LondonW1G 0PW
Born September 1983
Nature of Control
Significant influence or control
Notified 24 Feb 2017
Ceased 27 May 2025
Mr Jonathan Paul Hirsch
33 Cavendish Square, LondonW1G 0PW
Born September 1983
Significant influence or control
24 Feb 2017
Ceased 27 May 2025
Ceased
Mr Paul Robert Hammond
Ceased33 Cavendish Square, LondonW1G 0PW
Born May 1981
Nature of Control
Significant influence or control
Notified 24 Feb 2017
Ceased 04 Apr 2025
Mr Paul Robert Hammond
33 Cavendish Square, LondonW1G 0PW
Born May 1981
Significant influence or control
24 Feb 2017
Ceased 04 Apr 2025
Ceased
Filing History
46
Description
Type
Date Filed
Document
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
2 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 October 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2023
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2019
12 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2018