CHANGE BANKING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Change Banking Limited. The company was founded 7 years ago and was given the registration number 10541589. The firm's registered office is in LONDON. You can find them at 2 Thomas More Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CHANGE BANKING LIMITED |
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| Company Number | : | 10541589 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 December 2016 |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Thomas More Square, London, United Kingdom, E1W 1YN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Jeremy Newman |
| Notified on | : | 25 October 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8th Floor, 100 Bishopsgate, London, 8th Floor, 100 Bishopsgate, London, London, England, EC2N 4AG |
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| Nature of control | : | - Significant influence or control
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| Mr Jeremy Newman |
| Notified on | : | 21 October 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8th Floor, 100 Bishopsgate, London, 8th Floor, 100 Bishopsgate, London, London, England, EC2N 4AG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Miss Charlotte Louise Benham Crosswell |
| Notified on | : | 08 October 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8th Floor, 100 Bishopsgate, London, 8th Floor, 100 Bishopsgate, London, London, England, EC2N 4AG |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr. Imran Gulamhuseinwala |
| Notified on | : | 22 May 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8th Floor, 100 Bishopsgate, London, 8th Floor, 100 Bishopsgate, London, London, England, EC2N 4AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr John Andrew Pinder |
| Notified on | : | 29 December 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Thomas More Square, London, United Kingdom, E1W 1YN |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)