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- REFERENCE CAPITAL - X1 LLP
REFERENCE CAPITAL - X1 LLP
Active - Accounts Filed
General Information
NAME
REFERENCE CAPITAL - X1 LLP
COMPANY NUMBER
OC443512
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/08/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST ALBANS
AL1 3LF
Censeo House 6 Peters Street
St Albans
AL1 3LF
St. Albans
AL1 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 25/10/2024 | Event: New Accounts filed |
| Date: 30/06/2024 | Event: New Confirmation Statement filed |
| Date: 06/06/2024 | Event: M&CO GROUP DMCC (931300245) has left the board |
Credit Risk Overview
Want to learn more about REFERENCE CAPITAL - X1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFERENCE CAPITAL - X1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFERENCE CAPITAL - X1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
Benoit Guillaume Dominique Turbe 01/10/2022 - Present (2 years and 5 months) Born in Feb 1997 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
Helene Louise Nini Berthout Van Berchem 01/10/2022 - Present (2 years and 5 months) Born in Jan 1997 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 5 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 25/10/2024 | Event: New Accounts filed |
| Date: 30/06/2024 | Event: New Confirmation Statement filed |
| Date: 06/06/2024 | Event: M&CO GROUP DMCC (931300245) has left the board |
| Date: 04/06/2024 | Event: BISCOTTI LIMITED (931300391) has left the board |
| Date: 04/06/2024 | Event: New Board Member TOFFEE LIMITED (932359814) Appointed |
| Date: 04/06/2024 | Event: New Board Member Jose Luis Mora Rodriguez (932359783) Appointed |
| Date: 26/11/2023 | Event: New Accounts filed |
| Date: 06/09/2023 | Event: VAUBAN POLIORCETICS LLP (928257638) has left the board |
| Date: 05/09/2023 | Event: New Board Member VAUBAN EMPLOYEES NOMINEES LIMITED ON BEHALF OF X1 (931304128) Appointed |
| Date: 04/09/2023 | Event: New Board Member Pierre Arne Lingjaerde (931300255) Appointed |
| Date: 04/09/2023 | Event: New Board Member Amelie Claire Sophie Gaspara D'Arenberg (931300326) Appointed |
| Date: 04/09/2023 | Event: New Board Member Benoit Guillaume Dominique Turbe (931300294) Appointed |
| Date: 04/09/2023 | Event: New Board Member Luke Alexander Carroll (931300225) Appointed |
| Date: 04/09/2023 | Event: New Board Member Edouard Harald Charles Lingjaerde (931300342) Appointed |
| Date: 04/09/2023 | Event: New Board Member Helene Louise Nini Berthout Van Berchem (931300274) Appointed |
| Date: 04/09/2023 | Event: New Board Member Olivier Mettraux (931300434) Appointed |
| Date: 04/09/2023 | Event: New Board Member Larissa Lydia Louise Melchiora D'Arenberg (929533451) Appointed |
| Date: 04/09/2023 | Event: New Board Member MAINNET INVESTMENTS LIMITED (931300350) Appointed |
| Date: 04/09/2023 | Event: New Board Member Matthias Calice (914157827) Appointed |
| Date: 04/09/2023 | Event: New Board Member Jose Antonio Galeano (931300378) Appointed |
| Date: 04/09/2023 | Event: New Board Member MILAKATA LTD (931300445) Appointed |
| Date: 04/09/2023 | Event: New Board Member Adolfo Fucci (931300233) Appointed |
| Date: 04/09/2023 | Event: New Board Member BISCOTTI LIMITED (931300391) Appointed |
| Date: 04/09/2023 | Event: New Board Member Philippe Bertherat (931300470) Appointed |
| Date: 04/09/2023 | Event: New Board Member Francois Sunier (931300298) Appointed |
| Date: 04/09/2023 | Event: New Board Member Julien Erdmann (931300364) Appointed |
| Date: 04/09/2023 | Event: New Board Member Richard Von Tscharner (931300480) Appointed |
| Date: 04/09/2023 | Event: New Board Member M&CO GROUP DMCC (931300245) Appointed |
| Date: 04/09/2023 | Event: New Board Member Christian Schmitz (931300436) Appointed |
| Date: 04/09/2023 | Event: New Board Member Gianluca Mona (931300435) Appointed |
| Date: 31/08/2023 | Event: New Confirmation Statement filed |
| Date: 26/08/2022 | Event: New Board Member VAUBAN POLIORCETICS LLP (928257638) Appointed |
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