Introduction
Watch Company
X
XI8 CAPITAL PLC
XI8 CAPITAL PLC is an active company incorporated on 3 April 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. XI8 CAPITAL PLC was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15611973
PLC Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
XI8 CAPITAL LTD
From: 3 April 2024To: 4 June 2024
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London United Kingdom EC2M 5PS United Kingdom
From: 3 April 2024To: 29 September 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
D & A SECRETARIAL SERVICES LIMITED
ActiveLondon Wall, LondonEC2M 5PS
Corporate secretary
Appointed 04 Jun 2024
D & A SECRETARIAL SERVICES LIMITED
London Wall, LondonEC2M 5PS
Corporate secretary
04 Jun 2024
Active
HILLEN, Kenneth James Gribben
Active99 Gresham Street, LondonEC2V 7NG
Born May 1956
Director
Appointed 03 Apr 2024
HILLEN, Kenneth James Gribben
99 Gresham Street, LondonEC2V 7NG
Born May 1956
Director
03 Apr 2024
Active
WALKER, Richard Ian
Active99 Gresham Street, LondonEC2V 7NG
Born March 1963
Director
Appointed 03 Apr 2024
WALKER, Richard Ian
99 Gresham Street, LondonEC2V 7NG
Born March 1963
Director
03 Apr 2024
Active
HILLEN, Kenneth James Gribben
ResignedLondon Wall, LondonEC2M 5PS
Born August 1966
Director
Appointed 03 Apr 2024
Resigned 03 Apr 2024
HILLEN, Kenneth James Gribben
London Wall, LondonEC2M 5PS
Born August 1966
Director
03 Apr 2024
Resigned 03 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Ian Walker
Active99 Gresham Street, LondonEC2V 7NG
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Mr Richard Ian Walker
99 Gresham Street, LondonEC2V 7NG
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2024