Xenfin Capital Ltd

General information

Name:

Xenfin Capital Limited

Office Address:

25 Green Street W1K 7AX London

Number: 06805506

Incorporation date: 2009-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Xenfin Capital Ltd. The firm was established fifteen years ago and was registered with 06805506 as the reg. no. This office of this firm is based in London. You can reach it at 25 Green Street. 15 years from now the company changed its registered name from Macinnes Holdings to Xenfin Capital Ltd. This enterprise's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Xenfin Capital Limited released its latest accounts for the financial year up to 31st March 2022. The most recent annual confirmation statement was released on 29th January 2023.

According to this specific firm's executives list, since Friday 26th May 2023 there have been two directors: Patrick L. and Andrew C.. Moreover, the director's responsibilities are often supported by a secretary - Andrew C., who was officially appointed by this company on Friday 26th May 2023.

John B. is the individual who controls this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Xenfin Capital Ltd 2009-08-06
  • Macinnes Holdings Ltd 2009-01-29

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 26 May 2023

Latest update: 28 February 2024

Patrick L.

Role: Director

Appointed: 26 May 2023

Latest update: 28 February 2024

Andrew C.

Role: Director

Appointed: 12 January 2023

Latest update: 28 February 2024

People with significant control

John B.
Notified on 31 January 2024
Nature of control:
3/4 to full of voting rights
right to manage directors
Xenfin Holdings Limited
Address: 18 Savile Row, London, W1S 3PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8747420
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 28 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2024-02-19: 1579975.00 GBP (SH01)
filed on: 19th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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