XXIII CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8EX

Company number 09174333
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 4TH FLOOR WELBECK WORKS, 33 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 2nd Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to 4th Floor Welbeck Works 33 Welbeck Street London W1G 8EX on 21 February 2017; Registration of a charge; Registration of charge 091743330006, created on 26 January 2017. The most likely internet sites of XXIII CAPITAL LIMITED are www.xxiiicapital.co.uk, and www.xxiii-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Xxiii Capital Limited is a Private Limited Company. The company registration number is 09174333. Xxiii Capital Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Xxiii Capital Limited is 4th Floor Welbeck Works 33 Welbeck Street London United Kingdom W1g 8ex. . GONELLA, Nicholas is a Director of the company. TRAUB, Jason is a Director of the company. Director DUVAL, Stephen Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GONELLA, Nicholas
Appointed Date: 27 July 2015
61 years old
Director
TRAUB, Jason
Appointed Date: 13 August 2014
50 years old

Resigned Directors

Director
DUVAL, Stephen Bernard
Resigned: 27 July 2015
Appointed Date: 13 August 2014
55 years old

Persons With Significant Control

Mr Jason Traub
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

XXIII CAPITAL LIMITED Events

21 Feb 2017
Registered office address changed from 2nd Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to 4th Floor Welbeck Works 33 Welbeck Street London W1G 8EX on 21 February 2017
08 Feb 2017
Registration of a charge
01 Feb 2017
Registration of charge 091743330006, created on 26 January 2017
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
27 Jul 2015
Appointment of Nicholas Gonella as a director on 27 July 2015
24 Jul 2015
Registration of charge 091743330003, created on 15 July 2015
23 Mar 2015
Registration of charge 091743330002, created on 13 March 2015
11 Sep 2014
Registration of charge 091743330001, created on 4 September 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 2

XXIII CAPITAL LIMITED Charges

26 January 2017
Charge code 0917 4333 0006
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Ubs Ag London Branch as Security Agent for the Secured Parties
Description: Contains fixed charge…
25 August 2015
Charge code 0917 4333 0005
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sfm Trustees Limited as Security Trustee
Description: Contains fixed charge…
6 August 2015
Charge code 0917 4333 0004
Delivered: 18 August 2015
Status: Satisfied on 3 September 2015
Persons entitled: Catalina Insurance Ireland Limited
Description: Contains fixed charge…
15 July 2015
Charge code 0917 4333 0003
Delivered: 24 July 2015
Status: Satisfied on 3 September 2015
Persons entitled: Catalina Insurance Ireland Limited
Description: Contains fixed charge…
13 March 2015
Charge code 0917 4333 0002
Delivered: 23 March 2015
Status: Satisfied on 3 September 2015
Persons entitled: Candlewood Structured Credit Harvest Master Fund, LTD Candlewood Financial Opportunities Master Fund, LP Flager Master Fund Spc LTD, Class B Sp Cwd Oc 522 Master Fund LTD
Description: Contains fixed charge…
4 September 2014
Charge code 0917 4333 0001
Delivered: 11 September 2014
Status: Satisfied on 3 September 2015
Persons entitled: Candlewood Structured Credit Harvest Master Fund, LTD Candlewood Financial Opportunities Master Fund, LP Flager Master Fund Spc LTD Class B Sp Cwd Oc 522 Master Fund LTD
Description: Contains fixed charge…

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