XTX MARKETS TRADING LIMITED
Overview
| Company Name | XTX MARKETS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12832334 |
| 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 TRADING LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is XTX MARKETS TRADING 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 TRADING 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 TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for XTX MARKETS TRADING 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 | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hans Buehler as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Aug 20, 2024 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 | 34 pages | AA | ||
Termination of appointment of Duncan Paterson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 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 | ||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||
Termination of appointment of Nicola Jane Beattie as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 10, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Serge Jean François Harry as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 128323340001, created on Aug 17, 2021 | 59 pages | MR01 | ||
Statement of capital following an allotment of shares on Jun 28, 2021
| 3 pages | SH01 | ||
Who are the officers of XTX MARKETS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMROLIA, Zarthustra Jal | Director | Handyside Street N1C 4DN London R7 14-18 England | England | British | 141595700001 | |||||
| DENIS III, Bernard Henry | Director | Handyside Street N1C 4DN London R7 14-18 England | England | American,British | 307531910001 | |||||
| GERKO, Alexander | Director | Handyside Street N1C 4DN London R7 14-18 England | United Kingdom | British | 154722790004 | |||||
| HARRY, Serge Jean François | Director | Handyside Street N1C 4DN London R7 14-18 England | France | French | 291069190001 | |||||
| IRELAND, David Charles | Director | Handyside Street N1C 4DN London R7 14-18 England | United Kingdom | British | 273333530001 | |||||
| IRWIN, Michael John | Director | Handyside Street N1C 4DN London R7 14-18 England | England | British | 308102020002 | |||||
| LEAHY, Joshua | Director | Handyside Street N1C 4DN London R7 14-18 England | England | British | 307536350001 | |||||
| NYE, Jonathan Martyn | Director | Handyside Street N1C 4DN London R7 14-18 England | England | British | 307532960001 | |||||
| THROSBY, Timothy James Osborne | Director | Handyside Street N1C 4DN London R7 14-18 England | England | British | 324529010001 | |||||
| BEATTIE, Nicola Jane | Director | Handyside Street N1C 4DN London R7 14-18 England | United Kingdom | British | 177842310001 | |||||
| BUEHLER, Hans | Director | Handyside Street N1C 4DN London R7 14-18 England | England | British | 307496280001 | |||||
| PATERSON, Duncan | Director | Handyside Street N1C 4DN London R7 14-18 England | England | British,Irish | 41334450004 |
Who are the persons with significant control of XTX MARKETS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xtx Holdings (Uk) Limited | Aug 24, 2020 | Handyside Street N1C 4DN London R7 14-18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Gerko | Aug 24, 2020 | Handyside Street N1C 4DN London R7 14-18 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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