23 Capital Group Limited

General information

Name:

23 Capital Group Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 11453771

Incorporation date: 2018-07-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Capital Group has been operating in this business field for three years. Started under no. 11453771, this company is listed as a Private Limited Company. You can contact the office of this company during office times under the following location: 1 Bartholomew Lane, EC2N 2AX London. The company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to Thu, 31st Dec 2020 and the most recent annual confirmation statement was filed on Thu, 8th Jul 2021.

According to the latest update, there is a solitary director in the company: Paivi W. (since 24th July 2020). For two years Nicholas G., had performed assigned duties for this specific firm up to the moment of the resignation in 2020. In addition another director, including Andrew B. gave up the position one year ago. At least one secretary in this firm is a limited company, specifically Intertrust Corporate Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 24 July 2020

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 26 June 2021

Role: Corporate Director

Appointed: 24 July 2020

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 26 June 2021

Role: Corporate Director

Appointed: 24 July 2020

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 26 June 2021

Paivi W.

Role: Director

Appointed: 24 July 2020

Latest update: 26 June 2021

People with significant control

The companies with significant control over this firm are as follows: Xxiii Capital Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 09186068.

Xxiii Capital Management Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 09186068
Notified on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 July 2022
Confirmation statement last made up date 08 July 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2021/07/08 (CS01)
filed on: 12th, July 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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