Menna Overview
Here’s a quick overview of XTX HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2020.
XTX HOLDINGS (UK) LIMITED
- Company statusactive
- Company No12827536
- Age6 years 3 months Incorporated 20 August 2020
- Officers8
Address
R7 14-18 Handyside Street, London, N1C 4DN, England
XTX HOLDINGS (UK) LIMITED is an active company incorporated on 20 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
4 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2022
Capital Allotment Shares
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Capital Allotment Shares
5 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2021
Capital Allotment Shares
5 Years Ago on 30 Jun 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMROLIA, Zarthustra Jal | director | May 1963 | 20 Aug 2020 |
| DENIS III, Bernard Henry | director | May 1966 | 25 Sept 2025 |
| GERKO, Alexander | director | Dec 1979 | 20 Aug 2020 |
| HARRY, Serge Jean François | director | Feb 1960 | 01 Jan 2022 |
| IRELAND, David Charles | director | Oct 1969 | 20 Aug 2020 |
| IRWIN, Michael John | director | Apr 1983 | 25 Sept 2025 |
| NYE, Jonathan Martyn | director | Nov 1986 | 25 Sept 2025 |
| THROSBY, Timothy James Osborne | director | Jul 1966 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Gerko | Dec 1979 | 20 Aug 2020 |
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AMROLIA, Zarthustra Jal, DENIS III, Bernard Henry, GERKO, Alexander, HARRY, Serge Jean François, IRELAND, David Charles, IRWIN, Michael John, NYE, Jonathan Martyn, THROSBY, Timothy James Osborne, BEATTIE, Nicola Jane, BUEHLER, Hans, LEAHY, Joshua, PATERSON, Duncan are mutual persons.
AMROLIA, Zarthustra Jal, DENIS III, Bernard Henry, GERKO, Alexander, HARRY, Serge Jean François, IRWIN, Michael John, NYE, Jonathan Martyn, THROSBY, Timothy James Osborne, BUEHLER, Hans, LEAHY, Joshua, PATERSON, Duncan are mutual persons.
AMROLIA, Zarthustra Jal, GERKO, Alexander, IRELAND, David Charles, LEAHY, Joshua are mutual persons.
AMROLIA, Zarthustra Jal, DENIS III, Bernard Henry, GERKO, Alexander, NYE, Jonathan Martyn, BUEHLER, Hans are mutual persons.
AMROLIA, Zarthustra Jal, GERKO, Alexander are mutual persons.
AMROLIA, Zarthustra Jal are mutual persons.
AMROLIA, Zarthustra Jal are mutual persons.
GERKO, Alexander are mutual persons.
GERKO, Alexander are mutual persons.
IRWIN, Michael John are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
PATERSON, Duncan are mutual persons.
PATERSON, Duncan are mutual persons.
PATERSON, Duncan are mutual persons.
PATERSON, Duncan are mutual persons.
PATERSON, Duncan are mutual persons.
PATERSON, Duncan are mutual persons.
XTX HOLDINGS LIMITED
AMROLIA, Zarthustra Jal, GERKO, Alexander, THROSBY, Timothy James Osborne, BUEHLER, Hans, PATERSON, Duncan are mutual persons.
WAVERTON PROPERTY LLP
AMROLIA, Zarthustra Jal are mutual persons.
XTX INVESTMENTS LIMITED
AMROLIA, Zarthustra Jal, GERKO, Alexander are mutual persons.
LINEAR TECHNOLOGY SOLUTIONS LIMITED
AMROLIA, Zarthustra Jal, GERKO, Alexander, IRELAND, David Charles, IRWIN, Michael John are mutual persons.
INGENIOUS FILM PARTNERS LLP
AMROLIA, Zarthustra Jal are mutual persons.
CROMULON CAPITAL LLP
GERKO, Alexander are mutual persons.
EPISODE 1 OMNIPRESENT SPV LLP
GERKO, Alexander are mutual persons.
XTX RESEARCH LLP
GERKO, Alexander are mutual persons.
HFFX LLP
GERKO, Alexander are mutual persons.
XTX CAPITAL LIMITED
IRELAND, David Charles are mutual persons.
SV MARINE HOLDINGS LTD
IRWIN, Michael John are mutual persons.
RANK VENTURES SPV V LLP
IRWIN, Michael John are mutual persons.
RANK VENTURES SPV IV LLP
IRWIN, Michael John are mutual persons.
RANK VENTURES SPV III LLP
IRWIN, Michael John are mutual persons.
CLEARTOKEN NOMINEE LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN CSD LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN SERVICES UK LIMITED
BEATTIE, Nicola Jane are mutual persons.
FINANCIAL MARKETS STANDARDS BOARD LIMITED
BEATTIE, Nicola Jane are mutual persons.
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Menna Overview
Here’s a quick overview of XTX HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2020.