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XMS CAPITAL PARTNERS UK LIMITED

XMS CAPITAL PARTNERS UK LIMITED is an active private limited company, incorporated on 29 August 2013. The nature of the business is Financial management. The company's registered office is on Princes Drive, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XMS CAPITAL PARTNERS UK LIMITED previously had the company name INTERIM CAPITAL PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08668134
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR SAGGAR HOUSE
Address Line 2PRINCES DRIVE
Post TownWORCESTER
CountyWORCESTERSHIRE
CountryENGLAND
PostcodeWR1 2PG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 21/11/2013 onwards:
XMS CAPITAL PARTNERS UK LIMITED
Prior to 21/11/2013:
INTERIM CAPITAL PARTNERS LIMITED

Directors

(The company's officers)
MR THEODORE BROMBACH
(~61 year old American national)
321 N. CLARK STREET, SUITE 2440, CHICAGO, IL 60654, USA
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED STATES
Appointed on 29/08/2013
DR ROGER STEPHEN COLIN GILL
(~70 year old English national)
ST KATHERINE'S CRADLEY, MALVERN, WR13 5LP, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 29/08/2013
MR JOHN SPENCE
(~61 year old American national)
SUITE 2440 321 N. CLARK STREET, CHICAGO, IL, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED STATES
Appointed on 29/08/2013

Shareholders

(Persons of Significant Control)
Mr John Spence
(~60 year old American national)
321, N. Clark Street, Suite 2440, Chicago, Il, 60654, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Theodore Brombach
(~61 year old American national)
321, N. Clark Street, Suite 2440, Chicago, Il, 60654, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
FAIR TRADE FISHING FLIES LIMITED
  • DR ROGER STEPHEN COLIN GILL
HORTINSPECT LIMITED
  • DR ROGER STEPHEN COLIN GILL
ROGER GILL LIMITED
  • DR ROGER STEPHEN COLIN GILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XMS CAPITAL PARTNERS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WR1 2PG.

Map of XMS CAPITAL PARTNERS UK LIMITED at local scale
Map of XMS CAPITAL PARTNERS UK LIMITED at local scale
Map of XMS CAPITAL PARTNERS UK LIMITED at district scale
Map of XMS CAPITAL PARTNERS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR1 2PG

Other companies with registered offices in WR1 2PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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