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10X Banking Technology Holdings Limited

Adresa
Suite A, 5th Floor
33 Holborn
London
EC1N 2HT
VAT ID (DIČ) no VAT ID available
Company No. 10411015 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • 10X Future Technologies Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Jenkins, Antony Peter Status: Active Notified: 14/07/2021 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jenkins, Antony Peter Status: Ceased Notified: 05/10/2016 Ceased: 14/05/2021 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gambale, Virginia London, Greater London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 05/1959 Occupation: Board Director And Managing Partner Role: Director Country of Residence: United States Nationality: American
    Hess, Curt John London, Greater London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 06/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: American
    Jenkins, Antony Peter London, Greater London, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 07/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Larsen, Jonathan Christian London, Greater London, United Kingdom Status: Active Notified: 27/04/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Skitt, Rebecca London Status: Ceased Notified: 18/10/2017 Ceased: 27/02/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Somani, Sanjiv Dwarka London, England Status: Ceased Notified: 12/05/2021 Ceased: 06/08/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB 10X Banking Technology Limited Status: Active Notified: 26/04/2019 Companies House Number: 10146101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 10X Future Technologies (London) Limited Status: Active Notified: 19/03/2018 Companies House Number: 11263389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors