XL GRACECHURCH LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 04726085
- Last Updated: 01 May 2023
Company Profile
XL GRACECHURCH LIMITED was incorporated on Monday, April 7, 2003 as a Private Limited Company with registered address in LONDON. XL GRACECHURCH LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 21 years 7 months and 1 day.
| Name | XL GRACECHURCH LIMITED |
|---|---|
| Company number | 04726085 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axa Sa Avenue Matignon, 75008 |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Xl Group Ltd One Bermudiana Road, HM08 |
Dates: Monday, July 25, 2016 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Xl Group Plc St Stephens Green, 2 |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against XL GRACECHURCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XL GRACECHURCH LIMITED | 07 Apr 2003 |
| APRILVALE LIMITED | 09 Jun 2003 |