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

XPAND CAPITAL PARTNERS LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
08859819
Private Limited Company
Active

Company Overview

About Xpand Capital Partners Ltd
XPAND CAPITAL PARTNERS LIMITED was founded on 2014-01-24 and has its registered office in London. The organisation's status is listed as "Active". Xpand Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XPAND CAPITAL PARTNERS LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1S
 
Filing Information
Company Number 08859819
Company ID Number 08859819
Date formed 2014-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 06:23:46
Primary Source:Companies House
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Company Officers of XPAND CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARC MICHEL PERUSAT
 Director 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC MICHEL PERUSAT LITTLE BOLTONS LIMITED Director 2004-03-05 CURRENT 1998-10-14 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
2024-01-25CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-22CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-22CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 22a St. James's Square London SW1Y 4JH England
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/17 FROM 23 Hanover Square London W1S 1JB
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-22AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-28SH0128/03/14 STATEMENT OF CAPITAL GBP 60000
2014-03-12AA01Current accounting period extended from 31/03/14 TO 31/03/15
2014-03-03AA01Current accounting period shortened from 31/01/15 TO 31/03/14
2014-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XPAND 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 XPAND 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
XPAND CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 XPAND CAPITAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of XPAND CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPAND CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of XPAND CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPAND 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 (64999 - Financial intermediation not elsewhere classified) as XPAND CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XPAND 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 XPAND 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 XPAND 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 W1W 7LT