Xcap Nominees Limited
- Company number
- 07055255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2009
- Nature of business
- Security and commodity contracts dealing activities
- Corporate group
- PSC Nominee 3 Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMICK, Paul Alan | Director | 16 May 2023 | |
| COLEMAN, Peter Brian | Director | 14 Aug 2024 | 24 Jul 2026 |
| BUTLER, Graydon Charles | Director | 18 Jan 2019 | 26 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kw Investment Management Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 Dormant | £2 | - |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |
| 31 Dec 2017 Dormant | £2 | - |
| 31 Aug 2016 Dormant | £2 | - |
| 31 Aug 2015 Dormant | £2 | - |
| 31 Aug 2014 Dormant | £2 | - |
| 31 Aug 2013 Dormant | £2 | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
Connections
Owned by
Xcap Nominees Limited → KW Wealth Group Limited → HSQ Investment Limited → PSC Nominee 3 Limited
Directors’ other companies
- HAMMICK, Paul Alan - Director at Novus Financial Services Limited
- HAMMICK, Paul Alan - Director at KW Wealth Planning Limited
- HAMMICK, Paul Alan - Director at EIM Nominees Limited
- HAMMICK, Paul Alan - Director at Joseph R. Lamb Independent Financial Advisers Limited
- HAMMICK, Paul Alan - Director at Employee Benefit Solutions Limited
- HAMMICK, Paul Alan - Director at JFP Financial Services Limited
- HAMMICK, Paul Alan - Director at JFP Holdings Ltd
- HAMMICK, Paul Alan - Director at KW Investment Management Limited
Companies at the same address
- EIM Nominees Limited (02774481)
- Finantia UK Limited (02856884)
- Joseph R. Lamb Independent Financial Advisers Limited (03928438)
- KW Investment Management Limited (06931664)
- KW Wealth Group Limited (06931031)
- KW Wealth Planning Limited (01265376)
- NHA Financial Services Limited (07505303)
- Sterling Trust Financial Consulting Limited (04014669)
- Sterling Trust Professional (North East) Limited (07256877)
- Sterling Trust Professional (Sheffield) Limited (11765434)