XTX Investments UK Limited
Company 11074405 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Oliver Scott Director · appointed 2023
- Sunil Samani Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Oliver Scott Director · appointed 2023
- Sunil Samani Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- XTX Investments Limited 2 shared directors
Connected through a shared director
- Hanbury Partners LTD 1 shared director
- XTX Markets Technologies Limited 1 shared director
- Plend Investor Nominees Limited 1 shared director
- Cromulon Capital Services Limited 1 shared director
- Rank Ventures SPV III LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11074405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2017 |
| Address | R7 14-18 HANDYSIDE STREET, LONDON, N1C 4DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Gerko
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lucida Medical LTD ceased 2022-10-17
25-50% shares, 25-50% voting · notified 2021-02-26 - Lucida Medical LTD ceased 2023-06-06
25-50% shares, 25-50% voting · notified 2023-05-05
Officers (4)
- Oliver Scott Director · appointed 2023
- Sunil Samani Director · appointed 2023
Show 2 former officers
- Alexander Gerko Director · appointed 2017 · resigned 2023
- Zarthustra Jal Amrolia Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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