This company is commonly known as Gc Exchange Limited. The company was founded 5 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, King William Street, 2nd Floor, London, United Kingdom, EC4N 7BF | Director | 14 February 2024 | Active |
| 10, Lee Road, London, United Kingdom, SE3 9RT | Director | 25 May 2018 | Active |
| 75, King William Street, 2nd Floor, London, United Kingdom, EC4N 7BF | Director | 06 June 2023 | Active |
| 75, King William Street, 2nd Floor, London, United Kingdom, EC4N 7BF | Director | 02 March 2022 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2021-08-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Capital | Capital allotment shares. | Download |
| 2020-06-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-24 | Capital | Capital allotment shares. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Address | Change sail address company with old address new address. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Capital | Capital allotment shares. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
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