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Home > England & Wales Companies > XENON CAPITAL PARTNERS LIMITED
Company Information for

XENON CAPITAL PARTNERS LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
06975311
Private Limited Company
Active

Company Overview

About Xenon Capital Partners Ltd
XENON CAPITAL PARTNERS LIMITED was founded on 2009-07-28 and has its registered office in London. The organisation's status is listed as "Active". Xenon Capital Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XENON CAPITAL PARTNERS LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in EC1V
 
Filing Information
Company Number 06975311
Company ID Number 06975311
Date formed 2009-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XENON CAPITAL PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Companies with same name XENON CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as XENON CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XENON CAPITAL PARTNERS, LLC 1762 NW 5 AVE HOMESTEAD FL 33030 Active Company formed on the 2019-06-14

Company Officers of XENON CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2009-07-28
NATALIA TSUKANOVA
 Director 2009-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERNATIONAL REGISTRARS LIMITED HI-GEN POWER LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Dissolved 2016-08-09
INTERNATIONAL REGISTRARS LIMITED LUPE'S (BREWER STREET) LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active
INTERNATIONAL REGISTRARS LIMITED CAMDEN AGENCIES LIMITED Company Secretary 2009-08-02 CURRENT 2009-08-02 Dissolved 2014-01-07
INTERNATIONAL REGISTRARS LIMITED JUST BEAUTY LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Active
INTERNATIONAL REGISTRARS LIMITED HSNF LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
INTERNATIONAL REGISTRARS LIMITED CEPHALUS PROPERTIES LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
INTERNATIONAL REGISTRARS LIMITED MJK (UK) LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
INTERNATIONAL REGISTRARS LIMITED LAUBENJAS LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED COMMERCIAL ADVANTAGE SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED IMENIO BEAUTY LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Dissolved 2018-04-17
INTERNATIONAL REGISTRARS LIMITED CRANWOOD MANAGEMENT LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Active
INTERNATIONAL REGISTRARS LIMITED VIVID BRANDS UK LIMITED Company Secretary 2009-01-23 CURRENT 2009-01-23 Liquidation
INTERNATIONAL REGISTRARS LIMITED THE LADY IN RED LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2015-12-22
INTERNATIONAL REGISTRARS LIMITED NICKY'S BEACH LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED LWG CONSULTING UK LIMITED Company Secretary 2008-11-11 CURRENT 2008-11-11 Active
INTERNATIONAL REGISTRARS LIMITED STRELLA DESIGNS LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2017-04-04
INTERNATIONAL REGISTRARS LIMITED WANT THEY WHAT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED WASTE2TRICITY LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED HIGH HOUSE INNS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2015-06-02
INTERNATIONAL REGISTRARS LIMITED KOKOMO JEWELLERY UK LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Liquidation
INTERNATIONAL REGISTRARS LIMITED URBAN LEISURE (KINGSWOOD) LIMITED Company Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED IDEA AND IDEA LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Active
INTERNATIONAL REGISTRARS LIMITED F R WARING (UK) LIMITED Company Secretary 2008-07-21 CURRENT 2008-07-21 Dissolved 2016-08-16
INTERNATIONAL REGISTRARS LIMITED SMARTA ENTERPRISES LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Liquidation
INTERNATIONAL REGISTRARS LIMITED L.I.A. BUSINESS SERVICES LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Active
INTERNATIONAL REGISTRARS LIMITED THE CULTURAL CREATIVE CORPORATION LIMITED Company Secretary 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED BEST IDEAS MARKETING LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2017-01-17
INTERNATIONAL REGISTRARS LIMITED LUPE'S LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2017-11-14
INTERNATIONAL REGISTRARS LIMITED URBAN LEISURE (NW6) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
INTERNATIONAL REGISTRARS LIMITED CUT THROUGH COMMUNICATIONS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
NATALIA TSUKANOVA THE TSUKANOV FAMILY FOUNDATION Director 2012-08-01 CURRENT 2012-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-11-09TM02Termination of appointment of International Registrars Limited on 2021-11-09
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2018-12-06CH01Director's details changed for Mrs Natalia Tsukanova on 2018-12-06
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA TSUKANOVA
2017-03-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0128/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-28AR0128/07/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02AR0128/07/12 ANNUAL RETURN FULL LIST
2011-10-25AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28AA01Previous accounting period shortened from 31/12/10 TO 30/12/10
2011-04-05AA01Previous accounting period extended from 31/07/10 TO 31/12/10
2010-09-13AR0128/07/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA TSUKANOVA / 02/06/2010
2009-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XENON CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XENON CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XENON CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XENON CAPITAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of XENON CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XENON CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of XENON CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XENON CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XENON CAPITAL PARTNERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where XENON CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XENON CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XENON CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 9US