XCAP NOMINEES LIMITED

Non-Trading

General Information

NAME
XCAP NOMINEES LIMITED

COMPANY NUMBER
07055255

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
23/10/2009 (15 years and 1 months old)

WEBSITE
http://europeanwealth.com

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10-11 AUSTIN FRIARS
LONDON
EC2N 2HG

TRADING ADDRESSES

10-11 Austin Friars
LONDON
EC2N 2HG

13 Austin Friars
London
EC2N 2HE

Credit Risk Overview

Want to learn more about XCAP NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KW INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
XCAP NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: David Frank Lawrence (927997796) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about XCAP NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XCAP NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KW INVESTMENT MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Alan Hammick 16/05/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 35 Past: 2	View Report
Peter Brian Coleman 14/08/2024 - Present (3 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Mark John Gerard Holleran 23/10/2009 - 27/08/2013 (3 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Daron Ross Lee 23/10/2009 - Present (15 years and 1 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Mark John Gerard Holleran 17/12/2009 - Present (14 years and 11 months) Born in Jul 1974	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KINGSWOOD HOLDINGS LTD	N/A	N/A
KW INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
EIM NOMINEES LIMITED	Non-Trading	View Report
XCAP NOMINEES LIMITED	Non-Trading	View Report
VINCENT & CO FINANCIAL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: David Frank Lawrence (927997796) has left the board
Date: 19/08/2024	Event: New Board Member Peter Brain Coleman (932616921) Appointed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 11/06/2023	Event: New Accounts filed
Date: 19/05/2023	Event: Richard Paul Bernstein (926950327) has left the board
Date: 19/05/2023	Event: New Board Member Paul Hammick (930912131) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Board Member David Frank Lawrence (927997796) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 09/02/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Katherine Anne Phillpot (924687347) has left the board
Date: 01/02/2019	Event: Marianne Laing Ismail (906763514) has left the board
Date: 23/01/2019	Event: New Board Member Patrick Joseph Goulding (925423321) Appointed
Date: 23/01/2019	Event: New Board Member Graydon Charles Butler (924523153) Appointed
Date: 24/10/2018	Event: New Board Member Marianne Laing Ismail (906763514) Appointed
Date: 24/10/2018	Event: Hugo Anthony Evans (917522047) has left the board
Date: 27/08/2018	Event: Change in Reg. Office
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: Marianne Horton (923827304) has left the board
Date: 01/06/2018	Event: New Company Secretary Katherine Anne Phillpot (924687347) Appointed
Date: 26/01/2018	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Board Member Hugo Anthony Evans (917522047) Appointed
Date: 27/09/2017	Event: Alan John Morton (902465899) has left the board
Date: 27/09/2017	Event: New Company Secretary Marianne Horton (923827304) Appointed
Date: 27/06/2017	Event: New Accounts filed
Date: 27/01/2017	Event: Adam Suggett (919937670) has left the board
Date: 08/11/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 06/05/2016	Event: Roderick Gentry (907645330) has left the board
Date: 02/03/2016	Event: New Board Member Roderick Gentry (907645330) Appointed
Date: 02/03/2016	Event: Guy Richard Peters (906676914) has left the board
Date: 02/03/2016	Event: David Paul Barrow (916327306) has left the board
Date: 02/03/2016	Event: New Board Member Adam Suggett (919937670) Appointed
Date: 02/03/2016	Event: New Board Member Alan John Morton (902465899) Appointed
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 24/12/2015	Event: New Annual Return filed
Date: 24/02/2015	Event: Guy Richard Peters (919500217) has left the board

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XCAP NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™