Menna Overview
Here’s a quick overview of GLOBAL CURRENCY EXCHANGE NETWORK LIMITED 👀 — a London based business that started in 2003.
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
- Company statusactive
- Company No04675786
- Age23 years 9 months Incorporated 24 February 2003
- Officers4
Address
5th Floor 85 London Wall, London, EC2M 7AD, United Kingdom
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED is an active company incorporated on 24 February 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 May 2026
Change Person Director Company With Change Date
6 Months Ago on 17 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 08 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 04 Mar 2026
Capital Allotment Shares
9 Months Ago on 03 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Memorandum Articles
1 Year Ago on 18 Aug 2025
Resolution
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUNDELL, Andrew James | director | Jan 1984 | 21 Aug 2017 |
| HARRIS, Oliver Stephen | director | Jan 1982 | 03 Dec 2025 |
| MONKS, Barry | director | Sep 1960 | 20 Aug 2025 |
| PANESAR, Stevie | director | Jun 1986 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gc Partners Group Limited | 06 Apr 2016 |
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Here’s a quick overview of GLOBAL CURRENCY EXCHANGE NETWORK LIMITED 👀 — a London based business that started in 2003.