XTX INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
XTX INVESTMENTS LIMITED
COMPANY NUMBER
FC035174
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY1-9008
190 Elgin Avenu
George Town
Grand Cayman KY1-9008
R7 14-18 Handyside Street
London
N1C 4DN
Telephone: 31983300
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 |
|---|---|
| 18/01/2024 | New Accounts filed |
| 20/04/2023 | New Board Member Oliver Scott (930750662) Appointed |
| 20/04/2023 | New Board Member Sunil Samani (925877693) Appointed |
Credit Risk Overview
Want to learn more about XTX INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTX INVESTMENTS 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Dec 1979 |
Resigned | Director |
Current: 11 Past: 7 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 8 Past: 9 |
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 |
|---|---|
| 18/01/2024 | New Accounts filed |
| 20/04/2023 | New Board Member Oliver Scott (930750662) Appointed |
| 20/04/2023 | New Board Member Sunil Samani (925877693) Appointed |
| 20/04/2023 | Zarthustra Jal Amrolia (914159570) has left the board |
| 20/04/2023 | Alexander Gerko (915472279) has left the board |
| 28/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
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