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GC EXCHANGE LIMITED

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

This company is commonly known as Gc Exchange Limited. The company was founded 7 years ago and was given the registration number 11382809. The firm's registered office is in LONDON. You can find them at 75 King William Street, 2nd Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GC EXCHANGE LIMITED
Company Number:11382809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:75 King William Street, 2nd Floor, London, United Kingdom, EC4N 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, King William Street, 2nd Floor, London, United Kingdom, EC4N 7BF

Director14 February 2024Active
10, Lee Road, London, United Kingdom, SE3 9RT

Director25 May 2018Active
75, King William Street, 2nd Floor, London, United Kingdom, EC4N 7BF

Director06 June 2023Active
75, King William Street, 2nd Floor, London, United Kingdom, EC4N 7BF

Director02 March 2022Active

People with Significant Control

Gcex Holding Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:75 King William Street, 75 King William Street, London, England, EC4N 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lars Birk Holst
Notified on:25 May 2018
Status:Active
Date of birth:December 1971
Nationality:Danish
Country of residence:United Kingdom
Address:10, Lee Road, London, United Kingdom, SE3 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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