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Nom

Xprime Markets Limited
Adresse
60 High Street,
Wimbledon,
London
SW19 5EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07363659 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Volopa Capital Limited
  • Burlingtons Private Wealth Limited
  • Power Capital Financial Trading (UK) Limited
  • H Investment Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Nicholls, Martin Status: Active Notified: 24/10/2022 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares - 75% or more
    •
    Farrow, Graham Jon Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2016 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Volopa Group Limited Status: Ceased Notified: 12/10/2016 Ceased: 24/10/2022 Companies House Number: 10034008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cottrill, Andrew George Alan Wimbledon,, London, England Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Earl, John David Wimbledon,, London, England Status: Active Notified: 24/10/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrow, Graham Jon Wimbledon,, London, England Status: Active Notified: 18/11/2022 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harragan, Stephen William Wimbledon,, London, England Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oasis Capital Group Ltd, 85 Great Portland Street, London, England, W1W 7LT Status: Active Notified: 24/10/2022 Role: Secretary
    Nel, Jacobus Gideon Wimbledon,, London, England Status: Ceased Notified: 24/10/2022 Ceased: 20/08/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: Australia Nationality: New Zealander
    Nicholls, Martin 5th Floor, London, England Status: Ceased Notified: 01/03/2023 Ceased: 30/04/2024 Date of Birth: 01/1952 Occupation: Financier Role: Director Country of Residence: France Nationality: British
    Nicholls, Svetlana 5th Floor, London, England Status: Ceased Notified: 24/10/2022 Ceased: 30/04/2024 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Graham Roger First Floor, London, United Kingdom Status: Ceased Notified: 17/10/2016 Ceased: 01/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hypercoin Limited Status: Active Notified: 01/03/2023 Companies House Number: 11028546 Nature of Control
  • Ownership of shares - 75% or more
    •