LONDON DEBT EXCHANGE LTD
FIRST FLOOR, 39-40 ST JAMES’S PLACE, LONDON SW1A 1NS- Active
- Private Limited Company
- Company No. 11876983
- Last Updated: 01 Mar 2024
Company Profile
LONDON DEBT EXCHANGE LTD was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in LONDON. LONDON DEBT EXCHANGE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 6 months and 17 days.
| Name | LONDON DEBT EXCHANGE LTD |
|---|---|
| Company number | 11876983 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 39-40 ST JAMES’S PLACE LONDON SW1A 1NS |
|---|---|
| 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 |
|---|---|
| Liam Colm Charalambou Nationality: British |
Dates: Thursday, October 10, 2019 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Simon Djanogly Nationality: British |
Dates: Tuesday, September 10, 2019 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Jonathan Djanogly Nationality: British |
Dates: Tuesday, July 2, 2019 - Friday, March 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Duncan Alexander Nationality: British |
Dates: Tuesday, March 12, 2019 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON DEBT EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON DEBT EXCHANGE LTD | 12 Mar 2019 |
| ALEPH SYSTEMS LTD | 12 Jun 2023 |