TM2 EXCHANGE LIMITED
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 11266571
- Last Updated: 01 Mar 2024
Company Profile
TM2 EXCHANGE LIMITED was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in LONDON. TM2 EXCHANGE LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 6 years 11 months and 3 days.
| Name | TM2 EXCHANGE LIMITED |
|---|---|
| Company number | 11266571 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Khalid Dianov Nationality: Russian |
Dates: Wednesday, March 21, 2018 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Petur Georgesson Nationality: Icelandic |
Dates: Wednesday, March 21, 2018 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TM2 EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TM2 EXCHANGE LIMITED | 21 Mar 2018 |
| BLOCKCHAIN INVESTMENT GROUP LTD | 24 Jul 2023 |