XY CAPITAL EUROPE LIMITED
7TH FLOOR, 145/146 LEADENHALL STREET, LONDON EC3V 4QT- Active
- Private Limited Company
- Company No. 12919393
- Last Updated: 01 Mar 2024
Company Profile
XY CAPITAL EUROPE LIMITED was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in LONDON. XY CAPITAL EUROPE LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 3 years 11 months and 23 days.
| Name | XY CAPITAL EUROPE LIMITED |
|---|---|
| Company number | 12919393 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 145/146 LEADENHALL STREET LONDON EC3V 4QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chit Alvin Chan Nationality: Chinese |
Dates: Thursday, October 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XY CAPITAL EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XY CAPITAL EUROPE LIMITED | 01 Oct 2020 |
| XY CAPITAL EMEA LIMITED | 06 Oct 2020 |