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XTX Topco Limited

XTX Topco Limited is a converted/closed company incorporated on 27 July 2017 with the registered office located in . XTX Topco Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034548
Overseas company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cayman Corporate Centre 27 Hospital Road
George Town
Grand Cayman
Ky1-9008
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Co-Ceo • British • Lives in UK • Born in Dec 1979
Director • Co-Ceo • British • Lives in England • Born in May 1963
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Mutual Companies
XTX Markets Limited
Mr Alexander Gerko and Mr Zarthustra Jal Amrolia are mutual people.
Active
XTX Holdings (UK) Limited
Mr Alexander Gerko and Mr Zarthustra Jal Amrolia are mutual people.
Active
XTX Markets Trading Limited
Mr Alexander Gerko and Mr Zarthustra Jal Amrolia are mutual people.
Active
XTX Holdings Limited
Mr Alexander Gerko and Mr Zarthustra Jal Amrolia are mutual people.
Active
XTX Member Limited
Mr Alexander Gerko is a mutual person.
Active
HFFX LLP
Mr Alexander Gerko is a mutual person.
Active
Waverton Property LLP
Mr Zarthustra Jal Amrolia is a mutual person.
Active
XTX Research LLP
Mr Alexander Gerko is a mutual person.
Active
Financials
XTX Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
5 Years Ago on 23 Oct 2019
Accounting Period Shortened
6 Years Ago on 23 Nov 2018
UK Establishment Changed
7 Years Ago on 27 Mar 2018
Mr Alexander Gerko Details Changed
7 Years Ago on 15 Jan 2018
Dr Zarthustra Jal Amrolia Details Changed
7 Years Ago on 15 Jan 2018
UK Establishment Registered
8 Years Ago on 15 Aug 2017
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Documents
Submitted on 22 Jun 2020
Full accounts made up to 31 December 2017
Submitted on 23 Oct 2019
Director's details changed for Dr Zarthustra Jal Amrolia on 15 January 2018
Submitted on 30 Apr 2019
Director's details changed for Mr Alexander Gerko on 15 January 2018
Submitted on 30 Apr 2019
Previous accounting period shortened from 31 July 2018 to 31 December 2017
Submitted on 23 Nov 2018
Details changed for a UK establishment - BR019639 15 January 2018 Leconfield house curzon street, london, W1J 5JA,15 January 2018
Submitted on 27 Mar 2018
Appointment at registration for BR019639 - person authorised to represent, Gerko Alexander Leconfield House Curzon Street London W1J 5JA
Submitted on 15 Aug 2017
Appointment at registration for BR019639 - person authorised to represent, Amrolia Dr Jal Zarhustra Leconfield House Curzon Street London United Kingdomw1J 5Ja
Submitted on 15 Aug 2017
Registration of a UK establishment of an overseas company
Submitted on 15 Aug 2017
Repayment History
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