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Dossier
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XCONNECT DERIVATIVES LLP

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
4
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2005-02-10
Legal form
llp
Registered office
6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom

XCONNECT DERIVATIVES LLP is a llp registered in GB, incorporated 2005-02-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OC311433
Status
active
Type
llp
Incorporated
2005-02-10
Registered office
6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom
Officers · 2 active
  • CHORLEY, Adrian Neill
    llp designated member · appt 2009-11-19
  • WHITE, Paul Kenneth
    llp designated member · appt 2005-02-10
  • LIMBERT, Mark(resigned)
    llp designated member · appt 2005-02-10
  • ZIND LLP(resigned)
    corporate llp designated member · appt 2009-11-22
  • NEAIL, Andrew Peter(resigned)
    llp member · appt 2009-11-02
  • THOMPSON, Christopher Alvar(resigned)
    llp member · appt 2009-10-08
  • JANTORI INVESTMENTS LIMITED(resigned)
    corporate llp member · appt 2009-10-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Paul Kenneth White
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-23
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on XCONNECT DERIVATIVES LLP. Notes are community-contributed leads, not verified facts.

Loading notes…