XP HOLDING UK LTD
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 09888935
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7HP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Julio Capua Ramos Da Silva on 23 March 2017; Director's details changed for Mr Guilherme Dias Fernandes Benchimol on 23 March 2017; Director's details changed for Mr Augusto Pereira Ramos Da Silva on 23 March 2017. The most likely internet sites of XP HOLDING UK LTD are www.xpholdinguk.co.uk, and www.xp-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xp Holding Uk Ltd is a Private Limited Company. The company registration number is 09888935. Xp Holding Uk Ltd has been working since 25 November 2015. The present status of the company is Active. The registered address of Xp Holding Uk Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v 7hp. . AMARAL BOTELHO, Bernardo is a Director of the company. CAPUA RAMOS DA SILVA, Julio is a Director of the company. DIAS FERNANDES BENCHIMOL, Guilherme is a Director of the company. PEREIRA RAMOS DA SILVA, Augusto is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
AMARAL BOTELHO, Bernardo
Appointed Date: 25 November 2015
50 years old
Director
CAPUA RAMOS DA SILVA, Julio
Appointed Date: 25 November 2015
47 years old
Director
DIAS FERNANDES BENCHIMOL, Guilherme
Appointed Date: 25 November 2015
49 years old
Director
PEREIRA RAMOS DA SILVA, Augusto
Appointed Date: 22 March 2016
34 years old

Persons With Significant Control

Mr. Guilherme Dias Fernandes Benchimol
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Julio Capua Ramos Da Silva
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XP HOLDING UK LTD Events

27 Mar 2017
Director's details changed for Mr Julio Capua Ramos Da Silva on 23 March 2017
27 Mar 2017
Director's details changed for Mr Guilherme Dias Fernandes Benchimol on 23 March 2017
27 Mar 2017
Director's details changed for Mr Augusto Pereira Ramos Da Silva on 23 March 2017
24 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 35,450,001
20 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 33,850,001
...
... and 5 more events
15 Jul 2016
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to C/O Sigita Sinkunaite Sartus Capital 8-10 Hill Street London W1J 5NG on 15 July 2016
01 Jul 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 1,750,001
27 Apr 2016
Appointment of Augusto Pereira Ramos Da Silva as a director
25 Apr 2016
Appointment of Mr Augusto Pereira Ramos Da Silva as a director on 22 March 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1

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