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XP INVESTMENTS UK LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xp Investments Uk Llp. The company was founded 8 years ago and was given the registration number OC403105. 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 None Supplied.

Company Information

Name:XP INVESTMENTS UK LLP
Company Number:OC403105
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Corporate Llp Designated Member25 November 2015Active
Ugland House, Georgetown, Grand Cayman, Cayman Islands,

Corporate Llp Designated Member02 November 2023Active
N. 501, Room 601, Praiade Botafogo, A1, Botafogo, Rio De Janeiro, Brazil,

Corporate Llp Designated Member25 November 2015Active
153, Avenida Ataulfo De Paiva, Room 201, Leblon, Brazil, 22440-032.

Corporate Llp Designated Member31 August 2017Active

People with Significant Control

Mr Guilherme Dias Fernandes Benchimol
Notified on:27 November 2020
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:
  • Significant influence or control limited liability partnership
Xp Holding Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type full.

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2024-03-12Officers

Termination member limited liability partnership with name termination date.

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2024-03-12Officers

Appoint corporate member limited liability partnership with appointment date.

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2024-01-05Officers

Change corporate member limited liability partnership with name change date.

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2024-01-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-01-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-01-02Address

Change registered office address limited liability partnership with date old address new address.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-06-11Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-11-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Change corporate member limited liability partnership with name change date.

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2020-04-20Accounts

Accounts with accounts type full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Change corporate member limited liability partnership with name change date.

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2019-05-09Accounts

Accounts with accounts type full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Change of name

Change of name notice limited liability partnership.

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2018-09-28Change of name

Certificate change of name company.

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2018-06-14Accounts

Accounts with accounts type small.

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