XTX TOPCO LIMITED
Other
General Information
NAME
XTX TOPCO LIMITED
COMPANY NUMBER
FC034548
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/07/2017
(7 years and 5 months old)
WEBSITE
CIRCLEHOLDINGSPLC.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1-9008
Cayman Corporate Centre
27 Hospital Road
Grand Cayman
KY1-9008
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 |
|---|---|---|
| XTX TOPCO LIMITED | Other | View Report |
| XTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTX HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2019 | New Accounts filed |
| 25/10/2017 | New Board Member Zarthustra Jal Amrolia (914159570) Appointed |
| 25/10/2017 | Jal Zarhustra Amrolia (923683247) has left the board |
Credit Risk Overview
Want to learn more about XTX TOPCO LIMITED?
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 XTX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2017 - Present (7 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTX TOPCO LIMITED | Other | View Report |
| XTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTX HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| XTX MARKETS TRADING LIMITED | Active - Accounts Filed | View Report |
| XTX MARKETS LIMITED | Active - Accounts Filed | View Report |
| XTX MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2019 | New Accounts filed |
| 25/10/2017 | New Board Member Zarthustra Jal Amrolia (914159570) Appointed |
| 25/10/2017 | Jal Zarhustra Amrolia (923683247) has left the board |
| 25/10/2017 | WALKERS NOMINEES LIMITED (923683544) has left the board |
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