Xxiii Capital B Limited

11020135

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 18/10/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

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

Xxiii Capital Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 09174333 · Companies House · Private Limited By Shares

Notified 18/10/2017

Charges2 outstanding

Charge

outstanding

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

Created 25/04/2019Registered 01/05/2019

Charge

outstanding

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

Created 21/02/2018Registered 28/02/2018