Xancap Limited
- Company number
- 10638558
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACH, Walter | Director | 6 Mar 2024 | |
| ROBINSON, Christopher John | Director | 13 Dec 2022 | |
| CHARLWOOD, Ralph Richard | Director | 5 Mar 2024 | 1 Apr 2025 |
| HAMMOND, Paul Robert | Director | 24 Feb 2017 | 18 Sep 2024 |
| HIRSCH, Jonathan Paul | Director | 24 Feb 2017 | 13 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernst Bloechlinger | Significant Influence Or Control As Firm | 24 May 2023 | |
| Mr Eckhard Martin | Significant Influence Or Control As Firm | 24 May 2023 | |
| Mr Jonathan Paul Hirsch | Significant Influence Or Control | 24 Feb 2017 | 27 May 2025 |
| Mr Paul Robert Hammond | Significant Influence Or Control | 24 Feb 2017 | 4 Apr 2025 |
| Mr Marc Zahn | Significant Influence Or Control As Firm | 24 May 2023 | 31 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £801 | - | 2 |
| 31 Dec 2023 | -£3,077 | £833 | 3 |
| 31 Dec 2022 | £5,380,100 | £424,564 | 2 |
| 31 Dec 2021 | £2,955,536 | - | 2 |
| 31 Dec 2020 | £2,955,536 | - | 2 |
| 31 Dec 2019 | £2,955,536 | - | 2 |
| 31 Dec 2018 | £2,955,536 | - | 2 |
| 30 Jun 2018 | £2,955,536 | - | - |
Connections
Controls
- Wine Development Ltd (07606887)
Directors’ other companies
- BEACH, Walter - Director at I G Wines Ltd
- BEACH, Walter - Director at Wine Development Ltd
- ROBINSON, Christopher John - Director at Coterie Amphorae Company Limited
- ROBINSON, Christopher John - Director at Hallgarten Wines,limited
- ROBINSON, Christopher John - Director at 5arclec Limited
- ROBINSON, Christopher John - Director at 6arclec Limited
- ROBINSON, Christopher John - Director at Signet Hotels (United Kingdom) Ltd
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