Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Xeram International Holdings Limited
- Incorporated
- 5 November 2019 (7 years)
- Previously known as
- Marex International Holdings Limited (until 3 February 2025)E D & F Man Capital Markets International Holdings Limited (until 8 December 2022)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Chris Bates
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 3TQ
Officers 2 active
Officer details are public data from the Companies House register.
Linsley, Scott
Secretary · Appointed 3 May 2023
Bates, Chris
Director · Appointed 14 January 2021
American
Born November 1968
Officer history (3 former)
3 May 2023
Appointed Linsley, Scott as Secretary
1 December 2022
30 September 2022
30 September 2022
Resigned Fernandez, Carlos as Director
15 January 2021
Resigned Stroud, Terry Paul Moore as Director
14 January 2021
Appointed Bates, Chris as Director
5 November 2019
Appointed Stroud, Terry Paul Moore as Director
5 November 2019
Appointed Fernandez, Carlos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03697505
Former controllers (2)
1 December 2022
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
5 November 2019
Ceased E D & F Man Capital Markets Holdings Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited This company Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Certificate of change of name | |||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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