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XY CAPITAL EUROPE LIMITED

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

This company is commonly known as Xy Capital Europe Limited. The company was founded 3 years ago and was given the registration number 12919393. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:XY CAPITAL EUROPE LIMITED
Company Number:12919393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/F, Regent Centre, 88 Queen's Road Central, Central, Hong Kong,

Director22 April 2021Active
7th Floor, 145/146 Leadenhall Street, London, United Kingdom, EC3V 4QT

Director01 February 2024Active
17/F, Regent Centre, 88 Queen's Road Central, Central, Hong Kong,

Director01 October 2020Active
17/F, Regent Centre, 88 Queen's Road Central, Central, Hong Kong,

Director01 October 2020Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director01 February 2022Active

People with Significant Control

Mr Chit Alvin Chan
Notified on:01 October 2020
Status:Active
Date of birth:August 1984
Nationality:Chinese
Country of residence:Hong Kong
Address:17/F, Regent Centre, Central, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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