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EURO EXCHANGE SECURITIES UK LIMITED

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

This company is commonly known as Euro Exchange Securities Uk Limited. The company was founded 17 years ago and was given the registration number 06409565. The firm's registered office is in LONDON. You can find them at 107 Great Portland Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EURO EXCHANGE SECURITIES UK LIMITED
Company Number:06409565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:107 Great Portland Street, London, United Kingdom, W1W 6QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Great Portland Street, London, England, W1W 6QG

Director06 March 2019Active
107, Great Portland Street, London, United Kingdom, W1W 6QG

Director06 December 2007Active
107, Great Portland Street, London, United Kingdom, W1W 6QG

Director11 January 2021Active
Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY

Corporate Secretary25 October 2007Active
107, Great Portland Street, London, England, W1W 6QG

Director21 August 2018Active
550, Melaluca Drive, Miami, Usa,

Director11 September 2008Active
RH10

Director03 June 2008Active
First Floor, Vintage Yard, 59/63 Bermondsey Street, London, England, SE1 3XF

Director25 April 2013Active
3 Old Garden House The Lanterns, Bridge Lane, London, SW11 3AD

Corporate Director25 October 2007Active

People with Significant Control

Mr Luis Alberto Gasparini
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Italian
Country of residence:United Kingdom
Address:107, Great Portland Street, London, United Kingdom, W1W 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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