Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Xcap Nominees Limited
- Incorporated
- 23 October 2009 (17 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10-11 Austin FriarsLondonEC2N 2HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2023
British
Born November 1973
Officer history (18 former)
24 July 2026
14 August 2024
14 August 2024
16 May 2023
16 May 2023
27 July 2021
23 July 2021
26 April 2021
26 April 2021
18 January 2019
18 January 2019
Resigned Phillpot, Katherine Anne as Secretary
17 January 2019
8 January 2019
19 October 2018
18 October 2018
30 May 2018
Resigned Horton, Marianne as Secretary
30 May 2018
Appointed Phillpot, Katherine Anne as Secretary
18 September 2017
Appointed Horton, Marianne as Secretary
18 September 2017
18 September 2017
20 January 2017
29 April 2016
23 November 2015
23 November 2015
23 November 2015
23 November 2015
23 November 2015
12 February 2015
20 June 2014
1 June 2014
27 August 2013
Resigned Holleran, Mark John Gerard as Secretary
22 August 2013
14 December 2012
Resigned Lee, Daron Ross as Director
8 March 2010
17 December 2009
23 October 2009
Appointed Lee, Daron Ross as Director
23 October 2009
Appointed Holleran, Mark John Gerard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06931031
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bidx1 Holdings Limited Owns 75–100% of shares
HSQ Investment Limited Owns 50–75% of shares
KW Wealth Group Limited Owns 75–100% of shares
Xcap Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 19 December 2025 | Current accounting period extended | |||
| 20 August 2025 | Confirmation statement with no updates | 19 August 2025 |
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