XTP LTD

Company number 13812852 ·

Active

1 active / 2 ceased · persons with significant control

Monica Holdco (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-28
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies At Companies House
Registration number
12986934
Country registered
England

Philipp Henrich

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-22
Ceased on
2024-08-28
Date of birth
July 1979
Nationality
German
Country of residence
Germany
Correspondence address
Barckhausstr., 10, 60325, Frankfurt, Germany

Johanning Lutz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-22
Ceased on
2024-08-28
Date of birth
November 1967
Nationality
German
Country of residence
Germany
Correspondence address
Barckhausstr, 10, 60325, Frankfurt, Germany