XCAP NOMINEES LIMITED
07055255 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 29 Feb 2028. Confirmation statement is due 2 Sept 2026 (last filed 19 Aug 2025).
Next accounts
29 Feb 2028
Next confirmation
2 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XCAP NOMINEES LIMITED
07055255Active· Ltd· England Wales· 2009-10-23Incorporated 2009-10-23Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- COLEMAN, Peter Brian· DirectorResigned 2026-07-24
- LAWRENCE, David Frank· DirectorResigned 2024-08-14
- HAMMICK, Paul Alan· DirectorAppointed 2023-05-16
- BERNSTEIN, Richard Paul· DirectorResigned 2023-05-16
HAMMICK, Paul Alan
Director
- Appointed
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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HOLLERAN, Mark John Gerard
Secretary
- Appointed
- 2009-10-23
- Resigned
- 2013-08-27
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HORTON, Marianne
Secretary
- Appointed
- 2017-09-18
- Resigned
- 2018-05-30
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PHILLPOT, Katherine Anne
Secretary
- Appointed
- 2018-05-30
- Resigned
- 2019-01-18
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BARROW, David Paul
Director
- Appointed
- 2014-06-01
- Resigned
- 2015-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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BERNSTEIN, Richard Paul
Director
- Appointed
- 2021-07-27
- Resigned
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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BUTLER, Graydon Charles
Director
- Appointed
- 2019-01-18
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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COLEMAN, Peter Brian
Director
- Appointed
- 2024-08-14
- Resigned
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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EVANS, Hugo Anthony
Director
- Appointed
- 2017-09-18
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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FRAME, Michael Andrew
Director
- Appointed
- 2010-03-08
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- Uk
- Born
- 02/1966
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GENTRY, Roderick
Director
- Appointed
- 2015-11-23
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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GOULDING, Patrick Joseph
Director
- Appointed
- 2019-01-08
- Resigned
- 2021-07-23
- Nationality
- Irish
- Residence
- England
- Born
- 05/1963
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HOLLERAN, Mark John Gerard
Director
- Appointed
- 2009-12-17
- Resigned
- 2013-08-22
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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ISMAIL, Marianne Laing
Director
- Appointed
- 2018-10-18
- Resigned
- 2019-01-17
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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LAWRENCE, David Frank
Director
- Appointed
- 2021-04-26
- Resigned
- 2024-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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LEE, Daron Ross
Director
- Appointed
- 2009-10-23
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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MORTON, Alan John
Director
- Appointed
- 2015-11-23
- Resigned
- 2017-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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PETERS, Guy Richard
Director
- Appointed
- 2015-02-12
- Resigned
- 2015-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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SUGGETT, Adam
Director
- Appointed
- 2015-11-23
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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