XXIII CAPITAL LIMITED

XXIII CAPITAL LIMITED is an active private limited company, incorporated on 13 August 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Group. XXIII CAPITAL LIMITED has no previous names. The company has ten mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

XXIII CAPITAL LIMITED

Directors

(The company's officers)

INTERTRUST DIRECTORS 1 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director

Appointed on 24/07/2020

INTERTRUST DIRECTORS 2 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director

Appointed on 24/07/2020

MS. PAIVI HELENA WHITAKER

(~61 year old Finnish national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2020

INTERTRUST CORPORATE SERVICES LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Secretary

Appointed on 24/07/2020

Shareholders

(Persons of Significant Control)

Mr Jason Traub

(~49 year old British national)

1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AB UK FLEETCO LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED

ACO BOOTH STREET LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 2 LIMITED
MS. PAIVI HELENA WHITAKER

ADDISON SOCIAL HOUSING LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 1 LIMITED
INTERTRUST DIRECTORS 2 LIMITED
MS. PAIVI HELENA WHITAKER

AGG BOOTH TITLE LIMITED

INTERTRUST CORPORATE SERVICES LIMITED

Source: Companies House

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)