XY CAPITAL EUROPE LIMITED

XY CAPITAL EUROPE LIMITED is an active private limited company, incorporated on 1 October 2020. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. XY CAPITAL EUROPE LIMITED previously had the company name XY CAPITAL EMEA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR
Address Line 2	145/146 LEADENHALL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 4QT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 06/10/2020 onwards:

XY CAPITAL EUROPE LIMITED

Prior to 06/10/2020:

XY CAPITAL EMEA LIMITED

Directors

(The company's officers)

MR CHIT ALVIN CHAN

(~39 year old Chinese national)

17/F REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG

Current Director
Gives occupation as TRADER
Usually resident in HONG KONG

Appointed on 22/04/2021

DR. DOMINIK MAREK CHRIST

(~43 year old British national)

7TH FLOOR 145/146 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF QUANTITATIVE STRATEGIES
Usually resident in UNITED KINGDOM

Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)

Mr Chit Alvin Chan

(~39 year old Chinese national)

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

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/10/2020

Connections

(Shared officers)

XY CAPITAL ADVISORS LIMITED

DR. DOMINIK MAREK CHRIST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)