CHANGE ACCOUNT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Change Account Limited. The company was founded 11 years ago and was given the registration number 08425566. The firm's registered office is in LONDON. You can find them at Waverly House, 7-12 Noel Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CHANGE ACCOUNT LIMITED
Company Number	:	08425566
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2013
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Waverly House, 7-12 Noel Street, London, England, W1F 8GQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Liverpool Terrace, Worthing, BN11 1TA	Director	30 June 2021	Active
48-54, Moorgate, 5th Floor, London, England, EC2R 6EJ	Secretary	01 March 2013	Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	04 December 2018	Active
48-54, Moorgate, 5th Floor, London, England, EC2R 6EJ	Director	18 December 2013	Active
48-54, Moorgate, 5th Floor, London, England, EC2R 6EJ	Director	01 March 2013	Active
Waverly House, 7-12 Noel Street, London, England, W1F 8GQ	Director	25 October 2016	Active
Waverly House, 7-12 Noel Street, London, England, W1F 8GQ	Director	01 February 2017	Active
50, Cliveland Street, Birmingham, England, B19 3SH	Director	17 December 2013	Active
48-54, Moorgate, Pct (Retail) Limited, London, England, EC2R 6EJ	Director	18 December 2013	Active
11, Curzon Street, London, England, W1J 5HJ	Director	28 August 2019	Active
48-54, Moorgate, 5th Floor, London, England, EC2R 6EJ	Director	21 October 2015	Active
50, Cliveland Street, Birmingham, England, B19 3SH	Director	01 March 2013	Active
Keystone Law, 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF	Corporate Director	28 August 2019	Active

People with Significant Control

Payment Card Technologies (Retail) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Floor 8 Waverley House, 7-12 Noel Street, Soho, United Kingdom, W1F 8GQ
Nature of control	:	Ownership of shares 75 to 100 percent

CHANGE ACCOUNT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement