FOREIGN CURRENCY EXCHANGE LIMITED

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

This company is commonly known as Foreign Currency Exchange Limited. The company was founded 19 years ago and was given the registration number 05452483. The firm's registered office is in LONDON. You can find them at 3rd Floor, 20 Wood Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FOREIGN CURRENCY EXCHANGE LIMITED
Company Number	:	05452483
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8-10, Moorgate, 4th Floor, London, United Kingdom, EC2R 6DA	Director	03 November 2023	Active
1, 8-10 Moorgate, 4th Floor, London, United Kingdom, EC2R 6DA	Director	03 November 2023	Active
4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA	Director	01 May 2021	Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA	Secretary	13 May 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 May 2005	Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HN	Director	02 November 2017	Active
4 Hind Crescent, Erith, DA8 3BG	Director	13 May 2005	Active
4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA	Director	02 December 2019	Active
4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA	Director	13 May 2005	Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA	Director	18 October 2016	Active
14 Harding Road, Chesham, HP5 3BB	Director	13 May 2005	Active
4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA	Director	01 May 2018	Active
3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF	Director	03 February 2020	Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA	Director	01 August 2013	Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA	Director	18 October 2016	Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA	Director	13 May 2005	Active
Flat 4, Lower Park, 54 Putney Hill Putney, London, United Kingdom, SW15 6QY	Director	13 May 2005	Active
Salisbury House, Finsbury Circus, London, England, EC2M 5QQ	Director	01 August 2013	Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA	Director	08 January 2018	Active
4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA	Director	01 August 2013	Active

People with Significant Control

Project Galaxy Bidco Limited
Notified on	:	11 August 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 8-10 Moorgate, London, England, EC2R 6DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Oberon Financial Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Station House Station Approach, East Horsley, Leatherhead, United Kingdom, KT24 6QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FOREIGN CURRENCY EXCHANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement