Xxiii Capital Limited

Active09174333 Private limited company
Incorporated
13 August 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jason Traub
Accounts type
Group
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 July 2020
Appointed Whitaker, Paivi Helena, Ms. as Director
24 July 2020
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
24 July 2020
Appointed Csc Directors (No.3) Limited as Corporate Director
24 July 2020
Appointed Csc Directors (No.4) Limited as Corporate Director
24 July 2020
Resigned Bray, Andrew James as Director
24 July 2020
Resigned Gonella, Nicholas as Director
24 July 2020
Resigned Traub, Jason as Director
7 November 2017
Appointed Bray, Andrew James as Director
27 July 2015
Appointed Gonella, Nicholas as Director
27 July 2015
Resigned Duval, Stephen Bernard as Director
13 August 2014
Appointed Duval, Stephen Bernard as Director
13 August 2014
Appointed Traub, Jason as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jason Traub
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Holdings 1

Companies where Xxiii Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates29 July 2026
22 June 2026Change of details for a person with significant control
8 December 2025Group of companies' accounts31 December 2024
8 August 2025Confirmation statement with no updates29 July 2025
27 April 2025Secretary's details changed
Show all recent filings

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