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X Capital Group Limited LONDON


X Capital Group Limited is a private limited company located at C/O Lawrence Stephens Ltd, 50 Farringdon Road, London EC1M 3HE. Incorporated on 2019-08-12, this 1-year-old company is run by 2 directors.
Director Siu Y., appointed on 21 August 2019. Director Paul L., appointed on 12 August 2019.
The company is officially classified as "activities of open-ended investment companies" (SIC: 64304), "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2020-11-07 and the deadline for the next filing is 2021-11-21.

X Capital Group Limited Address / Contact

Office Address C/o Lawrence Stephens Ltd
Office Address2 50 Farringdon Road
Town London
Post code EC1M 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12150872
Date of Incorporation Mon, 12th Aug 2019
Industry Activities of open-ended investment companies
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 12th May 2021 (114 days left)
Next confirmation statement due date Sun, 21st Nov 2021 (2021-11-21)
Last confirmation statement dated Sat, 7th Nov 2020

Company staff

Siu Y.

Position: Director

Appointed: 21 August 2019

Paul L.

Position: Director

Appointed: 12 August 2019

Marian A.

Position: Secretary

Appointed: 12 August 2019

Resigned: 01 March 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Paul L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Siu Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul L.

Notified on 7 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Siu Y.

Notified on 22 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Matthew J.

Notified on 13 June 2020
Ceased on 7 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marian A.

Notified on 12 August 2019
Ceased on 13 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Saturday 7th November 2020
filed on: 7th, November 2020
Free Download (2 pages)

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