Menna Overview
Here’s a quick overview of PROSEGUR CHANGE UK LIMITED 👀 — a London based business that started in 2021.
PROSEGUR CHANGE UK LIMITED
- Company statusactive
- Company No13682878
- Age5 years 1 month Incorporated 15 October 2021
- Officers2
Address
353 Oxford Street, London, W1C 2JG, United Kingdom
PROSEGUR CHANGE UK LIMITED is an active company incorporated on 15 October 2021 and based in London, United Kingdom. The company was registered 5 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 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 22 Jun 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Gazette Filings Brought Up To Date
3 Years Ago on 23 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Capital Allotment Shares
4 Years Ago on 15 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Oct 2021
Incorporation Company
5 Years Ago on 15 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROMBIE, Paul William | director | Jan 1976 | 15 Feb 2022 |
| LARIZ LANDIN, Diego | director | Jan 1985 | 24 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Change Group International (Holdings) Limited | 15 Feb 2022 | |
| Prosegur Cash S.A. | 15 Oct 2021 |
Related Companies
To view a related company, use above.
CROMBIE, Paul William, LARIZ LANDIN, Diego 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 PROSEGUR CHANGE UK LIMITED 👀 — a London based business that started in 2021.