EXCHANGE CAPITAL PARTNERS LTD
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON SM1 4AF- Active
- Private Limited Company
- Company No. 10827237
- Last Updated: 17 Apr 2024
Company Profile
EXCHANGE CAPITAL PARTNERS LTD was incorporated on Tuesday, June 20, 2017 as a Private Limited Company with registered address in SUTTON. EXCHANGE CAPITAL PARTNERS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 8 months and 4 days.
| Name | EXCHANGE CAPITAL PARTNERS LTD |
|---|---|
| Company number | 10827237 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GEMINI COURT 42A THROWLEY WAY SUTTON SM1 4AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ziying Zou Nationality: Chinese |
Dates: Tuesday, May 29, 2018 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
|
| Mr Philip Edward Spencer Nationality: British |
Dates: Tuesday, June 20, 2017 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 March 2025 |
| Last confirmation statement dated | 15 February 2024 |
Mortgages
No mortgages have been registered against EXCHANGE CAPITAL PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE CAPITAL PARTNERS LTD | 20 Jun 2017 |
| LONDON CURRENCY SERVICES LIMITED | 20 Apr 2018 |