XTX INVESTMENTS LIMITED
Overview
| Company Name | XTX INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035174 |
| External Registration Number | 328748 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is XTX INVESTMENTS LIMITED located?
| Registered Office Address | 190 Elgin Avenue George Town Grand Cayman Ky1-9008 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XTX INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
XTX INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Law |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands |
| Company Number | 328748 |
What are the latest filings for XTX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Alexander Gerko as a director on Mar 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Oliver Scott as a director on Mar 31, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Sunil Samani as a director on Mar 31, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Zarthustra Jal Amrolia as a director on Mar 31, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Details changed for an overseas company - The Office of Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||
Appointment at registration for BR020255 - person authorised to represent, Amrolia Zarthustra Jal R7 14-18 Handyside Street London United Kingdomn1C 4Dn | pages | OS-PAR | ||
Appointment at registration for BR020255 - person authorised to represent, Gerko Alexander R7 14-18 Handyside Street London N1C 4DN | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 53 pages | OSIN01 | ||
Who are the officers of XTX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMANI, Sunil | Director | 14-18 Handyside Street N1C 4DN London R7 United Kingdom | England | British | 258776930001 | |||||
| SCOTT, Oliver | Director | 14-18 Handyside Street N1C 4DN London R7 United Kingdom | United Kingdom | British | 307506620001 | |||||
| AMROLIA, Zarthustra Jal | Director | 14-18 Handyside Street N1C 4DN London R7 United Kingdom | England | British | 141595700001 | |||||
| GERKO, Alexander | Director | 14-18 Handyside Street N1C 4DN London R7 United Kingdom | United Kingdom | British | 154722790002 |
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