Menna Overview
Here’s a quick overview of THE CHANGE GROUP INTERNATIONAL PLC 👀 — a London based business that started in 1992.
THE CHANGE GROUP INTERNATIONAL PLC
- Company statusactive
- Company No02715181
- Age34 years 6 months Incorporated 15 May 1992
- Officers5
Address
353 Oxford Street, London, W1C 2JG, England
THE CHANGE GROUP INTERNATIONAL PLC is an active company incorporated on 15 May 1992 and based in London, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 27 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
4 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Christopher Peter | secretary | 15 Mar 2002 | |
| DE BOURGOING, Louis | director | Aug 1955 | 10 Dec 2019 |
| LARIZ LANDIN, Diego | director | Jan 1985 | 24 Jul 2026 |
| LASANTA, José Antonio | director | Jan 1972 | 29 Jul 2022 |
| ZACKARIYA, Sacha Alexander | director | Jun 1971 | 01 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Change Group International (Holdings) Limited | 29 Jul 2022 | |
| Mr Sacha Alexander Zackariya | Jun 1971 | 06 Apr 2016 |
| Ms Bette Zackariya | Feb 1950 | 06 Apr 2016 |
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TRANSPORT FOR ALL
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Here’s a quick overview of THE CHANGE GROUP INTERNATIONAL PLC 👀 — a London based business that started in 1992.