This company is commonly known as Exchange Capital Partners Ltd. The company was founded 6 years ago and was given the registration number 10827237. The firm's registered office is in SIDCUP. You can find them at Onega House, 112, Main Road, Sidcup, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EXCHANGE CAPITAL PARTNERS LTD |
|---|---|---|
| Company Number | : | 10827237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Onega House, 112, Main Road, Sidcup, England, DA14 6NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF | Director | 26 March 2019 | Active |
| 1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF | Director | 26 March 2019 | Active |
| Onega House, 112, Main Road, Sidcup, England, DA14 6NE | Secretary | 29 May 2018 | Active |
| 9 Ashley House, Ashley Road, Tottenham Hale, England, N17 9LZ | Director | 25 March 2018 | Active |
| 9 Ashley House, Ashley Road, Tottenham Hale, London, United Kingdom, N17 9LZ | Director | 01 January 2018 | Active |
| Onega House, 112, Main Road, Sidcup, England, DA14 6NE | Director | 26 March 2019 | Active |
| Onega House, 112, Main Road, Sidcup, England, DA14 6NE | Director | 26 March 2019 | Active |
| 9 Waikato Lodge, 21 Russel Road, Buckhurst Hill, England, IG9 5QH | Director | 20 June 2017 | Active |
| Onega House, 112, Main Road, Sidcup, England, DA14 6NE | Director | 29 May 2018 | Active |
| Mr Ziying Zou | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Onega House, 112, Main Road, Sidcup, England, DA14 6NE |
| Nature of control | : |
|
| Mr Philip Edward Spencer | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Waikato Lodge, 21 Russel Road, Buckhurst Hill, England, IG9 5QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Capital | Capital cancellation shares. | Download |
| 2023-12-19 | Capital | Capital return purchase own shares. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Capital | Capital name of class of shares. | Download |
| 2022-08-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
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