Menna Overview
Here’s a quick overview of EXCHANGE CAPITAL PARTNERS LTD 👀 — a Sutton based business that started in 2017.
EXCHANGE CAPITAL PARTNERS LTD
- Company statusactive
- Company No10827237
- Age9 years 1 month Incorporated 20 June 2017
- Officers2
Address
1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England
EXCHANGE CAPITAL PARTNERS LTD is an active company incorporated on 20 June 2017 and based in Sutton, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Capital Cancellation Shares
2 Years Ago on 20 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 08 Dec 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Daniel Allen | director | Apr 1986 | 26 Mar 2019 |
| LONGHURST, Brook Westham | director | Mar 1992 | 26 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Allen Collier | Apr 1986 | 12 Dec 2024 |
| Mr Brook Westham Longhurst | Mar 1992 | 12 Dec 2023 |
| Mr Ziying Zou | Aug 1990 | 29 May 2018 |
| Mr Philip Edward Spencer | Nov 1981 | 20 Jun 2017 |
Related Companies
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COLLIER, Daniel Allen, LONGHURST, Brook Westham, GRAY, Jonathan Denis, SINGH, Aaron Narinder, ZOU, Ziying are mutual persons.
SPENCER, Philip Edward are mutual persons.
SPENCER, Philip Edward are mutual persons.
SPENCER, Philip Edward are mutual persons.
DLX LIGHTING LTD
LONGHURST, Brook Westham are mutual persons.
REVENUE EXCHANGE LIMITED
SINGH, Aaron Narinder are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EXCHANGE CAPITAL PARTNERS LTD 👀 — a Sutton based business that started in 2017.