XTP LTD - LONDON


Company Profile Company Filings

Overview

XTP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XTP LTD was incorporated 2 years ago on 22/12/2021 and has the registered number: 13812852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XTP LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART COLIN BEVAN Feb 1990 British Director 2021-12-22 CURRENT
MICHAEL FRANCIS O'DONNELL Dec 1962 British Director 2023-03-09 CURRENT
DAVID JAMES BENNETT Aug 1956 British Director 2023-01-03 CURRENT
JENS-PETER WULF Sep 1977 German Director 2021-12-22 UNTIL 2021-12-22 RESIGNED
JENS-PETER WULF Secretary 2021-12-22 UNTIL 2022-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johanning Lutz 2021-12-22 11/1967 Frankfurt   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Philipp Henrich 2021-12-22 7/1979 Frankfurt   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-22 31-12-2022 146,898 Cash 170,982 equity

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