Menna Overview
Here’s a quick overview of CI EXCHANGECO LIMITED 👀 — a London based business that started in 2019.
CI EXCHANGECO LIMITED
- Company statusactive
- Company No11855277
- Age7 years 4 months Incorporated 1 March 2019
- Officers3
Address
72 Welbeck Street, London, W1G 0AY, England
CI EXCHANGECO LIMITED is an active company incorporated on 1 March 2019 and based in London, England. The company was registered 7 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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
1 Month Ago on 03 Jun 2026
Resolution
3 Months Ago on 27 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 26 May 2020
Incorporation Company
7 Years Ago on 01 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Jonathan Simon | director | Mar 1966 | 01 Mar 2019 |
| NEGRON, Julie | director | Feb 1971 | 10 Jun 2024 |
| SIN, Gary Tsuan Tien | director | Feb 1978 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Todd Boehly | Sep 1973 | 01 Mar 2019 |
| Holne Investments Limited | 01 Mar 2019 |
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GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon, GROUNDWATER, Peter Graham are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
NEGRON, Julie, GROUNDWATER, Peter Graham are mutual persons.
NEGRON, Julie, GROUNDWATER, Peter Graham are mutual persons.
GROUNDWATER, Peter Graham are mutual persons.
GROUNDWATER, Peter Graham are mutual persons.
GROUNDWATER, Peter Graham are mutual persons.
GROUNDWATER, Peter Graham are mutual persons.
GROUNDWATER, Peter Graham are mutual persons.
GROUNDWATER, Peter Graham are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
CI UK MASTER HOLDINGS LIMITED
GOLDSTEIN, Jonathan Simon, NEGRON, Julie are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
ECM UK HOLDINGS LIMITED
NEGRON, Julie, GROUNDWATER, Peter Graham are mutual persons.
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Here’s a quick overview of CI EXCHANGECO LIMITED 👀 — a London based business that started in 2019.