XAI CAPITAL LTD
C/O SMB LLP, 87-91 NEWMAN STREET, LONDON W1T 3EY- Active
- Private Limited Company
- Company No. 15193786
- Last Updated: 01 Mar 2024
Company Profile
XAI CAPITAL LTD was incorporated on Friday, October 6, 2023 as a Private Limited Company with registered address in LONDON. XAI CAPITAL LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 1 month and 2 days.
| Name | XAI CAPITAL LTD |
|---|---|
| Company number | 15193786 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMB LLP 87-91 NEWMAN STREET LONDON W1T 3EY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Doron Lichtenfeld Nationality: Romanian |
Dates: Friday, October 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gili Simcha Pogozelits Nationality: Israeli |
Dates: Friday, October 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 06 July 2025, (239 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XAI CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| XAI CAPITAL LTD | 06 Oct 2023 |