Xenon Capital Partners Limited in 5-7 Cranwood Street LONDON

Xenon Capital Partners Limited LONDON

Founded in 2009, Xenon Capital Partners, classified under reg no. 06975311 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for 15 years. Its financial year was closed on December 29 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Natalia T., appointed on 28 July 2009. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Xenon Capital Partners Limited Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06975311
Date of Incorporation	Tue, 28th Jul 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	15 years old
Account next due date	Sun, 29th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Natalia T.

Position: Director

Appointed: 28 July 2009

International Registrars Limited

Position: Corporate Secretary

Appointed: 28 July 2009

Resigned: 09 November 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Natalia T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Natalia T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/03 filed on: 3rd, August 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/03 filed on: 3rd, August 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, June 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/08/03 filed on: 9th, August 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/11/09 filed on: 9th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/03 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2020/08/03 filed on: 3rd, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, July 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, December 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 27th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/03 filed on: 5th, August 2019	confirmation statement	Free Download (4 pages)
CH01	On 2018/12/06 director's details were changed filed on: 6th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/08/03 filed on: 6th, August 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/06 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/03 filed on: 11th, September 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/09/01 filed on: 1st, September 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, March 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/08/03 filed on: 3rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 7th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 2nd, August 2011	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2010/12/30 filed on: 28th, April 2011	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2010/12/31 from 2010/07/31 filed on: 5th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 13th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/02 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2009	incorporation	Free Download (17 pages)

Xenon Capital Partners Limited LONDON

Xenon Capital Partners Limited Address / Contact

Company Information / Profile

Company staff

Natalia T.

International Registrars Limited

People with significant control

Company filings

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