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XTX INVESTMENTS UK LIMITED

XTX INVESTMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXTX INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11074405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XTX INVESTMENTS UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is XTX INVESTMENTS UK LIMITED located?

    Registered Office Address
    R7 14-18 Handyside Street
    N1C 4DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XTX INVESTMENTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for XTX INVESTMENTS UK LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for XTX INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Second filing for the appointment of Mr Sunil Samani as a director

    		3 pagesRP04AP01

    Termination of appointment of Zarthustra Jal Amrolia as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Alexander Gerko as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Sunil Samani as a director on Mar 31, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 25, 2023Clarification A second filed AP01 was registered on 25/04/23

    Appointment of Mr Oliver Scott as a director on Mar 31, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Gerko on Nov 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Alexander Gerko on Jun 24, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 20, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 28, 2019

    • Capital: GBP 15,000,001
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		3 pagesAA01

    Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to R7 14-18 Handyside Street London N1C 4DN on Jan 15, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of XTX INVESTMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMANI, Sunil
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		EnglandBritish258776930001
    SCOTT, Oliver
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		United KingdomBritish307506620001
    AMROLIA, Zarthustra Jal
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		EnglandBritish141595700001
    GERKO, Alexander
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		United KingdomBritish154722790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XTX INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Gerko
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		Nov 21, 2017
    14-18 Handyside Street
    N1C 4DN London
    R7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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