OpenRegistry
Companies House/London/Company profile

XTP LTD

Active
13812852·incorporated 2021-12-22

XTP LTD is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number 13812852; OpenRegistry canonical ID GB-13812852-xtp-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-22
Registered Address
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Next confirmation statement due 2023-01-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XTP LTD has 1 person with significant control on file:

  • Monica Holdco (Uk) Limited (England reg. 12986934). Notified 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Johanning Lutz born 1967 resident in Germany, German national. Notified 2021-12-22. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Philipp Henrich born 1979 resident in Germany, German national. Notified 2021-12-22. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2024-08-28. Ceased 2024-08-28.

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