CURRENCY UK LIMITED

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

This company is commonly known as Currency Uk Limited. The company was founded 24 years ago and was given the registration number 04017212. The firm's registered office is in LONDON. You can find them at 1 Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CURRENCY UK LIMITED
Company Number	:	04017212
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	01 December 2011	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	07 November 2019	Active
69 Wolsey Drive, Kingston Upon Thames, KT2 5DP	Secretary	01 February 2006	Active
56 West Street, Haslemere, GU27 2AP	Secretary	19 June 2000	Active
71, Queen Victoria Street, London, England, EC4V 4AY	Corporate Secretary	03 December 2019	Active
79, Clerkenwell Road, London, England, EC1R 5AR	Director	19 June 2000	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	19 January 2018	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	07 November 2019	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	22 December 2003	Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	07 November 2019	Active
Flat 3, 51 Parkgate Road, London, SW11 4WA	Director	28 October 2002	Active

People with Significant Control

Currencies Direct Holdings Limited
Notified on	:	07 November 2019
Status	:	Active
Country of residence	:	England
Address	:	1, Canada Square, London, England, E14 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cukspv Limited
Notified on	:	19 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander James Coates
Notified on	:	19 June 2016
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Canada Square, London, United Kingdom, E14 5AA
Nature of control	:	Significant influence or control

Mr Adrian Neil Jacob
Notified on	:	19 June 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Canada Square, London, United Kingdom, E14 5AA
Nature of control	:	Significant influence or control

Mr Anthony Paul Crimp
Notified on	:	19 June 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	79, Clerkenwell Road, London, England, EC1R 5AR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

CURRENCY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement