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Xcap Nominees Limited

Xcap Nominees Limited is a dormant company incorporated on 23 October 2009 with the registered office located in London, City of London. Xcap Nominees Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07055255
Private limited company
Age
15 years
Incorporated 23 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10-11 Austin Friars
London
EC2N 2HG
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 13 Austin Friars London EC2N 2HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Aug 1969
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Sep 1968
KW Investment Management Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Peter Brian Coleman Details Changed
1 Year Ago on 14 Aug 2024
Mr Peter Brain Coleman Details Changed
1 Year Ago on 14 Aug 2024
Mr Peter Brain Coleman Appointed
1 Year Ago on 14 Aug 2024
David Frank Lawrence Resigned
1 Year Ago on 14 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 28 Aug 2024
Director's details changed for Mr Peter Brian Coleman on 14 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Peter Brain Coleman on 14 August 2024
Submitted on 16 Aug 2024
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jun 2023
Repayment History
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