REFERENCE CAPITAL - X1 LLP

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REFERENCE CAPITAL - X1 LLP

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Key Data

Status

Dissolved

Company No.

OC443512

Incorporation date

16/08/2022

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Censeo House, 6 Peters Street, St Albans AL1 3LFCopy
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Latest events (Record since 28/08/2023)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon03/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon27/05/2025
First Gazette notice for voluntary strike-off
dot icon20/05/2025
Application to strike the limited liability partnership off the register
dot icon14/05/2025
Appointment of Parksfield Investments Ltd as a member on 2022-10-01
dot icon27/11/2024
Amended total exemption full accounts made up to 2024-03-31
dot icon29/10/2024
Amended total exemption full accounts made up to 2024-03-31
dot icon21/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon04/06/2024
Termination of appointment of M&Co Group Dmcc as a member on 2024-04-26
dot icon31/05/2024
Appointment of Jose Luis Mora Rodriguez as a member on 2024-04-26
dot icon31/05/2024
Termination of appointment of Biscotti Limited as a member on 2023-12-29
dot icon31/05/2024
Appointment of Toffee Limited as a member on 2023-12-29
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/09/2023
Previous accounting period shortened from 2023-08-31 to 2023-03-31
dot icon01/09/2023
Appointment of Vauban Employees Nominees Limited on Behalf of X1 - Vauban Mafia as a member on 2022-10-01
dot icon31/08/2023
Termination of appointment of Vauban Poliorcetics Llp as a member on 2023-08-31
dot icon31/08/2023
Appointment of Luke Alexander Carroll as a member on 2022-10-01
dot icon31/08/2023
Appointment of Adolfo Fucci as a member on 2022-10-01
dot icon31/08/2023
Appointment of M&Co Group Dmcc as a member on 2022-10-01
dot icon31/08/2023
Appointment of Pierre Arne Lingjaerde as a member on 2022-10-01
dot icon31/08/2023
Appointment of Helene Louise Nini Berthout Van Berchem as a member on 2022-10-01
dot icon31/08/2023
Appointment of Benoit Guillaume Dominique Turbe as a member on 2022-10-01
dot icon31/08/2023
Appointment of Francois Sunier as a member on 2022-10-01
dot icon31/08/2023
Appointment of Amelie Claire Sophie Gaspara D'arenberg as a member on 2022-10-01
dot icon31/08/2023
Appointment of Edouard Harald Charles Lingjaerde as a member on 2022-10-01
dot icon31/08/2023
Appointment of Mainnet Investments Limited as a member on 2022-10-01
dot icon31/08/2023
Appointment of Julien Erdmann as a member on 2022-10-01
dot icon31/08/2023
Appointment of Jose Antonio Galeano as a member on 2022-10-01
dot icon31/08/2023
Appointment of Biscotti Limited as a member on 2022-10-01
dot icon31/08/2023
Appointment of Larissa Lydia Louise Melchiora D'arenberg as a member on 2022-10-01
dot icon31/08/2023
Appointment of Olivier Mettraux as a member on 2022-10-01
dot icon31/08/2023
Appointment of Gianluca Mona as a member on 2022-10-01
dot icon31/08/2023
Appointment of Christian Schmitz as a member on 2022-10-01
dot icon31/08/2023
Appointment of Milakata Ltd as a member on 2022-10-01
dot icon31/08/2023
Appointment of Matthias Calice as a member on 2022-10-01
dot icon31/08/2023
Appointment of Philippe Bertherat as a member on 2022-10-01
dot icon31/08/2023
Appointment of Richard Von Tscharner as a member on 2022-10-01
dot icon28/08/2023
Confirmation statement made on 2023-08-15 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£16,073.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2023
-
1.82M
-
0.00
16.07K
-
2023
-
1.82M
-
0.00
16.07K
-

Employees

2023

Employees

-

Net Assets(USD)

1.82M £Ascended- *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

16.07K £Ascended- *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schmitz, Christian
LLP Designated Member
01/10/2022 - Present
1
Carroll, Luke Alexander
LLP Designated Member
01/10/2022 - Present
1
D'arenberg, Amélie Claire Sophie Gaspara
LLP Designated Member
01/10/2022 - Present
1
Mora Rodriguez, Jose Luis
LLP Designated Member
26/04/2024 - Present
2
D'arenberg, Larissa Lydia Louise Melchiora
LLP Designated Member
01/10/2022 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About REFERENCE CAPITAL - X1 LLP

REFERENCE CAPITAL - X1 LLP is an(a) Dissolved company incorporated on 16/08/2022 with the registered office located at Censeo House, 6 Peters Street, St Albans AL1 3LF. There are currently 24 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFERENCE CAPITAL - X1 LLP?

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REFERENCE CAPITAL - X1 LLP is currently Dissolved. It was registered on 16/08/2022 and dissolved on 12/08/2025.

Where is REFERENCE CAPITAL - X1 LLP located?

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REFERENCE CAPITAL - X1 LLP is registered at Censeo House, 6 Peters Street, St Albans AL1 3LF.

What is the latest filing for REFERENCE CAPITAL - X1 LLP?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.