Menna Overview
Here’s a quick overview of EXCHANGE PARTICIPATIONS LIMITED 👀 — a London based business that started in 2018.
EXCHANGE PARTICIPATIONS LIMITED
- Company statusactive
- Company No11242562
- Age8 years 4 months Incorporated 8 March 2018
- Officers5
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
EXCHANGE PARTICIPATIONS LIMITED is an active company incorporated on 8 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
8 Months Ago on 19 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 18 Nov 2025
Capital Allotment Shares
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Elizabeth Miriam | secretary | 14 Nov 2025 | |
| LINDSAY, Charles Ludovic | secretary | 14 Nov 2025 | |
| GARDINER, Arthur Warren | director | Dec 1980 | 15 May 2021 |
| NORMAN, Thomas Matthew | director | Sep 1982 | 01 Mar 2025 |
| SURDYKOWSKI, Andrew James | director | Jun 1970 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ice Futures Europe | 28 Mar 2018 | |
| Aether Ios Limited | 08 Mar 2018 |
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SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, SHORT, Johnathan Huston are mutual persons.
HILL, Scott Anthony are mutual persons.
HILL, Scott Anthony are mutual persons.
HILL, Scott Anthony are mutual persons.
HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SHORT, Johnathan Huston are mutual persons.
SHORT, Johnathan Huston are mutual persons.
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SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
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SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
LIFFE ADMINISTRATION AND MANAGEMENT
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
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Here’s a quick overview of EXCHANGE PARTICIPATIONS LIMITED 👀 — a London based business that started in 2018.