Ltd Facts The UK company register, as filed

Register entry · No. 07055255

XCAP NOMINEES LIMITED

Active Private Limited Company Incorporated 23 Oct 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
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    Confirmation statement on time

    Next due 2 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 31 May 2026 · See it
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    Trading history

    Incorporated 23 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10-11 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HG

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. XCAP NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 (17 months) not published not published — £2 —
31 Dec 2024 not published not published £2 £2 —
31 Dec 2023 * not published not published £2 £2 —
31 Dec 2022 not published not published — £2 —
31 Dec 2021 not published not published — £2 —
31 Dec 2020 not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Alan Hammick Chief Risk Officer Director 16 May 2023 — November 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kw Investment Management Limited company · 06931031 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XCAP NOMINEES LIMITED still trading?

The register shows XCAP NOMINEES LIMITED as active.

What does XCAP NOMINEES LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was XCAP NOMINEES LIMITED set up?

It was incorporated on 23 October 2009.

When are XCAP NOMINEES LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is XCAP NOMINEES LIMITED's next confirmation statement due?

By 2 September 2027.

Who runs XCAP NOMINEES LIMITED?

XCAP NOMINEES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. SC369789 URQUHART KNOX LIMITED Active Private Limited Company Inc. 8 Dec 2009 66120 · Security and commodity contracts dealing activities
  2. 07095852 GEF ASF GP LTD Active Private Limited Company Inc. 4 Dec 2009 66120 · Security and commodity contracts dealing activities
  3. 07073783 MANHATTAN ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Nov 2009 47791 · Retail sale of antiques including antique books in stores
  4. 07073413 TRADE NATION FINANCIAL UK LTD Active Private Limited Company Inc. 11 Nov 2009 66120 · Security and commodity contracts dealing activities
  5. 07051047 ALPHA TELECOMMUNICATIONS LIMITED Active Private Limited Company Inc. 20 Oct 2009 61900 · Other telecommunications activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House