Founded in 2017, Xancap, classified under reg no. 10638558 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has 4 directors, namely Walter B., Ralph C. and Christopher R. and others. Of them, Paul H. has been with the company the longest, being appointed on 24 February 2017 and Walter B. has been with the company for the least time - from 6 March 2024. As of 23 April 2024, there was 1 ex director - Jonathan H.. There were no ex secretaries.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 10638558 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 24 February 2017
The list of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Ernst B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Marc Z. This PSC has significiant influence or control over the company,. Moving on, there is Eckhard M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Ernst B.
| Notified on | 24 May 2023 |
| Nature of control: |
significiant influence or control |
Marc Z.
| Notified on | 24 May 2023 |
| Nature of control: |
significiant influence or control |
Eckhard M.
| Notified on | 24 May 2023 |
| Nature of control: |
significiant influence or control |
Paul H.
| Notified on | 24 February 2017 |
| Nature of control: |
significiant influence or control |
Jonathan H.
| Notified on | 24 February 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/06. filed on: 6th, March 2024 |
officers | Free Download (2 pages) |
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