XHE CAPITAL LLP - LONDON
| Company Profile | Company Filings |
Overview
XHE CAPITAL LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
XHE CAPITAL LLP was incorporated 11 years ago on 12/03/2013 and has the registered number: OC383327. The accounts status is SMALL and accounts are next due on 28/05/2024.
XHE CAPITAL LLP was incorporated 11 years ago on 12/03/2013 and has the registered number: OC383327. The accounts status is SMALL and accounts are next due on 28/05/2024.
XHE CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 31/05/2022 | 28/05/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| XHE CAPITAL (UK) LIMITED | Corporate Llp Designated Member | 2019-06-01 | CURRENT | ||
| MR JUSTIN KING | Sep 1974 | Llp Designated Member | 2013-07-01 | CURRENT | |
| XHE CAPITAL (UK) LIMITED | Corporate Llp Designated Member | 2017-07-21 UNTIL 2019-03-31 | RESIGNED | ||
| OBHE CAPITAL LTD | Corporate Llp Designated Member | 2013-07-01 UNTIL 2014-01-17 | RESIGNED | ||
| OBHE CAPITAL LTD | Corporate Llp Designated Member | 2013-03-12 UNTIL 2014-07-31 | RESIGNED | ||
| WORRAWAT SRITRAKUL | Jul 1982 | Thai | Llp Designated Member | 2013-03-12 UNTIL 2018-04-30 | RESIGNED |
| MR LUKE WAYNE O'BRIEN | Apr 1978 | United Kingdom | Llp Designated Member | 2013-03-12 UNTIL 2014-01-17 | RESIGNED |
| MR LUKE WAYNE O'BRIEN | Apr 1978 | United Kingdom | Llp Designated Member | 2013-03-12 UNTIL 2019-06-01 | RESIGNED |
| CHARLES JOHN ALLARD JR | Sep 1964 | Llp Designated Member | 2015-06-05 UNTIL 2019-03-31 | RESIGNED | |
| MR CHARLES ALLARD JR | Sep 1964 | Llp Designated Member | 2022-04-15 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin Frane King | 2019-06-01 | 9/1974 | London | Voting rights 75 to 100 percent limited liability partnership |
| Xhe Capital (Uk) Limited | 2017-07-21 - 2019-03-31 | London | Voting rights 25 to 50 percent limited liability partnership | |
| Mr Luke Wayne O'Brien | 2016-04-06 - 2019-06-01 | 4/1978 | London | Voting rights 50 to 75 percent limited liability partnership |
| Dr Worrawat Sritrakul | 2016-04-06 - 2018-04-30 | 7/1982 | London | Voting rights 25 to 50 percent limited liability partnership |