CHANGEGROUP ATMS LIMITED

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

This company is commonly known as Changegroup Atms Limited. The company was founded 13 years ago and was given the registration number 07493404. The firm's registered office is in LONDON. You can find them at 353 Oxford Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CHANGEGROUP ATMS LIMITED
Company Number	:	07493404
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2011
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	353 Oxford Street, London, England, W1C 2JG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Royal Crescent, London, United Kingdom, W11 4SL	Secretary	14 January 2011	Active
353, Oxford Street, London, England, W1C 2JG	Director	29 July 2022	Active
261, Beehive Lane, Great Baddow, Chelmsford, United Kingdom, CM2 9SJ	Director	14 January 2011	Active
Crispins Wood, 30 Chine Walk, West Parley, Ferndown, United Kingdom, BH22 8PU	Director	14 January 2011	Active
The Anchorage, Epping Road, Roydon, United Kingdom, CM19 5DD	Director	14 January 2011	Active
353, Oxford Street, London, England, W1C 2JG	Director	14 January 2011	Active

People with Significant Control

The Change Group International (Holdings) Limited
Notified on	:	29 July 2022
Status	:	Active
Country of residence	:	England
Address	:	353, Oxford Street, London, England, W1C 2JG
Nature of control	:	Ownership of shares 75 to 100 percent

The Change Group International Plc
Notified on	:	29 July 2022
Status	:	Active
Country of residence	:	England
Address	:	353, Oxford Street, London, England, W1C 2JG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Sacha Alexander Zackariya
Notified on	:	19 December 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	England
Address	:	353, Oxford Street, London, England, W1C 2JG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ms Bette Zackariya
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	England
Address	:	The Anchorage, Epping Road, Harlow, England, CM19 5DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHANGEGROUP ATMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement