CI EXCHANGECO LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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28/06/202401/05/202417/11/2020Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Jonathan Simon Goldstein | Director | 01/03/2019 - Present | 220 |
Groundwater, Peter Graham | Director | 01/03/2019 - 28/06/2024 | 10 |
Negron, Julie | Director | 10/06/2024 - Present | 8 |
Sin, Gary Tsuan Tien | Director | 10/06/2024 - Present | 4 |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout CI EXCHANGECO LIMITED
CI EXCHANGECO LIMITED is an(a) Active company incorporated on 01/03/2019 with the registered office located at 72 Welbeck Street, London W1G 0AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of CI EXCHANGECO LIMITED?
CI EXCHANGECO LIMITED is currently Active. It was registered on 01/03/2019 .
Where is CI EXCHANGECO LIMITED located?
CI EXCHANGECO LIMITED is registered at 72 Welbeck Street, London W1G 0AY.
What does CI EXCHANGECO LIMITED do?
CI EXCHANGECO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.
What is the latest filing for CI EXCHANGECO LIMITED?
The latest filing was on 18/07/2025: Accounts for a small company made up to 2024-12-31.