This company is commonly known as Xp Holding Uk Ltd. The company was founded 8 years ago and was given the registration number 09888935. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | XP HOLDING UK LTD |
|---|---|---|
| Company Number | : | 09888935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1909, Avenida Presidente Juscelino Kubitschek, Torre Sul, 30rd Flor, Vila Nova Conceicao, Brazil, 04543-907 | Director | 15 March 2023 | Active |
| 1909, Avenida Presidente Juscelino Kubitschek, Torre Sul, 30rd Flor, Vila Nova Conceicao, Brazil, 04543-907 | Director | 19 December 2023 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 25 November 2015 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 25 November 2015 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 01 May 2019 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 20 April 2020 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 10 September 2021 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 25 November 2015 | Active |
| 1909, Avenida Presidente Juscelino Kubitschek, Torre Sul, 30rd Flor, Vila Nova Conceicao, Brazil, 04543-907 | Director | 15 March 2023 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 22 March 2016 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 30 June 2017 | Active |
| Mr. Julio Capua Ramos Da Silva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | New Penderel House, 4th Floor, London, England, WC1V 7HP |
| Nature of control | : |
|
| Mr. Guilherme Dias Fernandes Benchimol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
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