NEWCHANGE LIMITED

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

This company is commonly known as Newchange Limited. The company was founded 25 years ago and was given the registration number 03870683. The firm's registered office is in LONDON. You can find them at One, Bishops Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NEWCHANGE LIMITED
Company Number	:	03870683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1999
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One, Bishops Square, London, E1 6AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Bishops Square, London, E1 6AD	Director	13 September 2021	Active
One, Bishops Square, London, E1 6AD	Director	01 May 2008	Active
One, Bishops Square, London, E1 6AD	Director	01 May 2020	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	03 November 1999	Active
One, Bishops Square, London, E1 6AD	Secretary	31 July 2003	Active
20 Lodge Field Road, Chestfield, Whitstable, CT5 3RF	Secretary	02 February 2001	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	03 November 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	03 November 1999	Active
One, Bishops Square, London, E1 6AD	Director	01 May 2016	Active
One Bishops Square, London, E1 6AD	Director	02 February 2001	Active
One, Bishops Square, London, E1 6AD	Director	16 August 2000	Active
One, Bishops Square, London, E1 6AD	Director	02 February 2001	Active
Flat G 1 Dufferin Avenue, Islington, London, EC1Y 8PQ	Director	23 May 2000	Active
One, Bishops Square, London, E1 6AD	Director	02 February 2001	Active
2 Camp View, Wimbledon, SW19 4UL	Director	02 February 2001	Active
One, Bishops Square, London, E1 6AD	Director	02 February 2001	Active

People with Significant Control

Allen & Overy Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Bishops Square, London, England, E1 6AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEWCHANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement