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Xxiii Capital Limited

09174333

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 13/08/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

82990
Other business support service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 24/07/2020

BRITISH

Csc Directors (No.3) Limited

director · Since 24/07/2020

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 24/07/2020

BRITISH

Ms Paivi Helena Whitaker

director · Since 24/07/2020

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Mr Jason Traub

75–100% shares
75–100% votes
Appoint directors

British · South Africa · Age 51

5, Churchill Place, London, E14 5HU

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 25/04/2019Registered 10/05/2019
Charge
outstanding

INTERTRUST TRUSTEES LTD

Created 27/03/2019Registered 29/03/2019
Charge
outstanding

LAKESTAR FINANCE LLC

Created 26/07/2018Registered 30/07/2018
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 21/02/2018Registered 08/03/2018
Charge
outstanding

SFM TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 25/08/2015Registered 27/08/2015