XTX MARKETS LIMITED
Overview
| Company Name | XTX MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09415174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XTX MARKETS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is XTX MARKETS LIMITED located?
| Registered Office Address | R7 14-18 Handyside Street N1C 4DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XTX MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XTX MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for XTX MARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Martyn Nye as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joshua Leahy as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael John Irwin as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Bernard Henry Denis Iii as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hans Buehler as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy James Osborne Throsby as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Termination of appointment of Duncan Paterson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Director's details changed for Mr Zarthustra Jal Amrolia on Jul 07, 2023 | 2 pages | CH01 | ||
Appointment of Mr Hans Buehler as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Jane Beattie as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Serge Jean François Harry as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Gerko on Nov 11, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Director's details changed for Mr Alexander Gerko on Jun 24, 2020 | 2 pages | CH01 | ||
Appointment of Mr David Charles Ireland as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Who are the officers of XTX MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREVILLE, Mathieu | Secretary | 14-18 Handyside Street N1C 4DN London R7 England | 198305020001 | |||||||
| AMROLIA, Zarthustra Jal | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 141595700001 | |||||
| DENIS III, Bernard Henry | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | American,British | 307531910001 | |||||
| GERKO, Alexander | Director | 14-18 Handyside Street N1C 4DN London R7 England | United Kingdom | British | 154722790004 | |||||
| HARRY, Serge Jean François | Director | 14-18 Handyside Street N1C 4DN London R7 England | France | French | 291069190001 | |||||
| IRELAND, David Charles | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 163102630001 | |||||
| IRWIN, Michael John | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 308102020002 | |||||
| LEAHY, Joshua | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 307536350001 | |||||
| NYE, Jonathan Martyn | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 307532960001 | |||||
| THROSBY, Timothy James Osborne | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 324529010001 | |||||
| BEATTIE, Nicola Jane | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 105607910001 | |||||
| BUEHLER, Hans | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 307496280001 | |||||
| KUSCHILL, Timothy John | Director | Curzon Street W1J 5JA London Leconfield House England | United Kingdom | British | 199204710001 | |||||
| PATERSON, Duncan | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British,Irish | 41334450004 |
Who are the persons with significant control of XTX MARKETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Gerko | Apr 06, 2016 | 14-18 Handyside Street N1C 4DN London R7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0