XCHANGE CAPITAL LIMITED

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

This company is commonly known as Xchange Capital Limited. The company was founded 5 years ago and was given the registration number 12289864. The firm's registered office is in LONDON. You can find them at 70 Gracechurch Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	XCHANGE CAPITAL LIMITED
Company Number	:	12289864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2019
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	70 Gracechurch Street, London, England, EC3V 0HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ	Director	27 April 2020	Active
14, Baynes Place, Chelmsford, England, CM1 2QX	Director	14 February 2020	Active
130, Old Street, London, England, EC1V 9BD	Director	30 October 2019	Active
14, Baynes Place, Chelmsford, England, CM1 2QX	Director	14 February 2020	Active

People with Significant Control

Xchange Capital Group Limited
Notified on	:	14 February 2020
Status	:	Active
Country of residence	:	England
Address	:	70, Gracechurch Street, London, England, EC3V 0HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Reuben Daniel Beechener
Notified on	:	30 October 2019
Status	:	Active
Date of birth	:	July 1975
Nationality	:	English
Country of residence	:	England
Address	:	130, Old Street, London, England, EC1V 9BD
Nature of control	:	Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)