Company Information for

XCONNECT GLOBAL NETWORKS LIMITED

25 FARRINGDON STREET, 25 Farringdon Street, London, EC4A 4AB,

Company Registration Number

05365669

Private Limited Company

In Administration
Administrative Receiver

About Xconnect Global Networks Ltd

XCONNECT GLOBAL NETWORKS LIMITED was founded on 2005-02-15 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Xconnect Global Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
XCONNECT GLOBAL NETWORKS LIMITED
Legal Registered Office
25 FARRINGDON STREET
25 Farringdon Street
London
EC4A 4AB
Other companies in N3

Filing Information

Company Number05365669
Date formed2005-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2017-12-31
Account next due30/09/2019
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsGROUP
Last Datalog update:
2022-11-20 22:01:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neil Cohen Company Secretary 2007-05-16 UNITED KINGDOM
Simon Julian Alberga Director BANKER 2013-05-13 ENGLAND
Neil Cohen Director FINANCE DIRECTOR 2016-09-15 UNITED KINGDOM
Ohad Finkelstein Director INVESTMENT MANAGER 2006-07-06 UNITED KINGDOM
David Mckee Hand Director DIRECTOR 2012-02-21 SINGAPORE
Anthony Katz Director COMPANY DIRECTOR/MANAGING DIRE 2005-02-15 UNITED KINGDOM
Yoav Kurtzbard Director DIRECTOR 2013-05-13 ENGLAND
Paul Reynolds Director CEO 2012-05-08 NEW ZEALAND
Yuval Shachar Director NONE 2012-03-06 ISRAEL

Previous Directors

Officer Role Date AppointedDate Resigned
John Bernard Wilkinson Director 2009-01-06 2016-08-18
Torsten Kreindl Director 2012-05-08 2013-12-10
Martin Charles Gibson Director 2009-11-12 2012-02-03
David Mckee Hand Director 2009-09-02 2012-02-03
Torsten Kreindl Director 2009-09-02 2012-02-03
Paul Reynolds Director 2008-03-26 2012-02-03
Ray Rothrock Director 2011-05-26 2012-02-03
Yuval Shachar Director 2009-10-28 2012-02-03
Simon David Levene Director 2009-07-02 2009-11-12
Kaj-erik Relander Director 2007-04-20 2009-07-02
Natan Elazar Tiefenbrun Director 2007-04-20 2009-01-15
Natan Elazar Tiefenbrun Company Secretary 2007-02-19 2007-05-16
Gary Mcdonald Company Secretary 2005-09-30 2007-02-19
Caroline Katz Company Secretary 2005-02-15 2005-09-30

Related Directorships for Neil Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Cohen XCONNECT SERVICES LIMITEDCompany Secretary 2009-01-06 CURRENT 2006-11-28 Active

Related Directorships for Simon Julian Alberga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Julian Alberga PIERCE MANAGEMENT SERVICES LIMITEDDirector 2015-06-12 CURRENT 2010-11-29 Active
Simon Julian Alberga PMS 2 LIMITEDDirector 2015-05-12 CURRENT 2011-09-02 Active

Related Directorships for Neil Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Cohen XCONNECT SERVICES LIMITEDDirector 2009-01-06 CURRENT 2006-11-28 Active

Related Directorships for Ohad Finkelstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ohad Finkelstein XCONNECT SERVICES LIMITEDDirector 2006-11-28 CURRENT 2006-11-28 Active

Related Directorships for Anthony Katz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Katz CHINUCH 20Director 2017-05-04 CURRENT 2017-05-04 Active
Anthony Katz XCONNECT SERVICES LIMITEDDirector 2006-11-28 CURRENT 2006-11-28 Active