Xp Private Holding Uk Ltd. net worth, address, company information. Free

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Xp Private Holding Uk Ltd (number 10127926) is a private limited company created on 2016-04-15 originating in United Kingdom. This company was registered at New Penderel House, 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Changed on 2021-09-01, the previous name this business utilized was Sartus Capital Ltd. Xp Private Holding Uk Ltd operates SIC: 64304 which stands for "activities of open-ended investment companies", SIC: 64999 - "financial intermediation not elsewhere classified", SIC: 64302 - "activities of unit trusts".

Company details

Name	Xp Private Holding Uk Ltd
Number	10127926
Date of Incorporation:	2016-04-15
End of financial year:	31 December
Address:	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP
SIC code:	64304 - Activities of open-ended investment companies 64999 - Financial intermediation not elsewhere classified 64302 - Activities of unit trusts

Moving to the 2 directors that can be found in this particular company, we can name: Thiago S. (appointed on 19 December 2023), Fabricio C. (appointment date: 15 March 2023). The Companies House indexes 2 persons of significant control, namely: Xp Holding Uk Ltd is located at 5Th Floor, 19-25 Birchin Lane, EC3V 9DU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Guilherme B. has substantial control or influence.

Directors

People with significant control

Xp Holding Uk Ltd

15 April 2016

Address	Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	09888935
Nature of control:	75,01-100% shares 75,01-100% voting rights

Guilherme B.

14 April 2021 - 14 April 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 15th January 2024 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 15th January 2024 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2023 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th December 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 8th, January 2024 \| accounts	Free Download (22 pages)
(PSC05) Change to a person with significant control 2nd January 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 2nd January 2024 to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU filed on: 2nd, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 14th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 15th March 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th March 2023 filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2023 filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (19 pages)
(CH01) On 6th June 2022 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
(CERTNM) Company name changed sartus capital LTDcertificate issued on 01/09/21 filed on: 1st, September 2021 \| change of name	Free Download (2 pages)
(CH01) On 6th June 2021 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from New Penderel House 283-288 High Holborn London WC1V 7HP England on 20th April 2021 to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP filed on: 20th, April 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 14th April 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 14th April 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 1st September 2020: 10688001.00 GBP filed on: 11th, September 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 6th, May 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 14th April 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 31st January 2020: 8588001.00 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 21st May 2019: 7988001.00 GBP filed on: 21st, May 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 30th October 2018: 8038001.00 GBP filed on: 31st, October 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th April 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 3rd May 2017 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd March 2018: 7438001.00 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(CH01) On 19th April 2017 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 3rd May 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th July 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2017 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2017 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 20th June 2017: 6538001.00 GBP filed on: 26th, June 2017 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 8-10 Hill Street London W1J 5NG England on 3rd May 2017 to New Penderel House 283-288 High Holborn London WC1V 7HP filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from New Penderel House 283-288 High Holborn London WC1V 7HP England at an unknown date to 8 Lincoln's Inn Fields London WC2A 3BP filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 8-10 Hill Street London W1J 5NG at an unknown date filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to New Penderel House 283-288 High Holborn London WC1V 7HP at an unknown date filed on: 27th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 14th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 14th April 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 14th April 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 23rd March 2017 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 15th March 2017: 4938001.00 GBP filed on: 24th, March 2017 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 24th, March 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 24th November 2016: 3338001.00 GBP filed on: 6th, December 2016 \| capital	Free Download (3 pages)
(AD01) Change of registered address from C/O Sigita Sinkunaite Sartus Capital 8-10 Hill Street London W1J 5NG England on 18th October 2016 to 8-10 Hill Street London W1J 5NG filed on: 18th, October 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 15th July 2016 to C/O Sigita Sinkunaite Sartus Capital 8-10 Hill Street London W1J 5NG filed on: 15th, July 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 3rd June 2016: 1750001.00 GBP filed on: 1st, July 2016 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, April 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 15th April 2016: 1.00 GBP capital

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