EXCHANGE CAPITAL PARTNERS LTD

Key Data

Status

Active

Company No.

10827237

Incorporation date

20/06/2017

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2017)

26/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

31/07/2025

Change of details for Mr Brook Westham Longhurst as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Change of details for Mr Daniel Allen Collier as a person with significant control on 2025-07-31

View PDF (2 pages)

20/06/2025

Notification of Daniel Allen Collier as a person with significant control on 2024-12-12

View PDF (2 pages)

16/05/2025

Withdrawal of a person with significant control statement on 2025-05-16

View PDF (2 pages)

16/05/2025

Notification of Brook Westham Longhurst as a person with significant control on 2023-12-12

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

11/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (33 pages)

04/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (5 pages)

28/03/2024

Registered office address changed from , Onega House, 112 Main Road, Sidcup, DA14 6NE, England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 2024-03-28

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

21/12/2023

Termination of appointment of Ziying Zou as a secretary on 2023-11-23

View PDF (1 pages)

20/12/2023

Cancellation of shares. Statement of capital on 2023-11-13

View PDF (6 pages)

19/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

12/12/2023

Termination of appointment of Ziying Zou as a director on 2023-11-23

View PDF (1 pages)

12/12/2023

Termination of appointment of Jonathan Denis Gray as a director on 2023-11-23

View PDF (1 pages)

12/12/2023

Termination of appointment of Aaron Narinder Singh as a director on 2023-11-23

View PDF (1 pages)

12/12/2023

Cessation of Ziying Zou as a person with significant control on 2023-11-13

View PDF (1 pages)

12/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/12/2023

Resolutions

View PDF (4 pages)

09/12/2023

Resolutions

View PDF (3 pages)

08/12/2023

Resolutions

View PDF (4 pages)

15/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (18 pages)

11/08/2022

Resolutions

View PDF (1 pages)

11/08/2022

Change of share class name or designation

View PDF (1 pages)

11/08/2022

Particulars of variation of rights attached to shares

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (5 pages)

03/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

12/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

24/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

05/05/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (5 pages)

06/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

31/07/2019

Registered office address changed from , 9 Ashley House Ashley Road, Tottenham Hale, London, N17 9LZ, England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 2019-07-31

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

26/03/2019

Appointment of Mr Jonathan Denis Gray as a director on 2019-03-26

View PDF (2 pages)

26/03/2019

Appointment of Mr Brook Westham Longhurst as a director on 2019-03-26

View PDF (2 pages)

26/03/2019

Appointment of Mr Aaron Narinder Singh as a director on 2019-03-26

View PDF (2 pages)

26/03/2019

Appointment of Mr Daniel Allen Collier as a director on 2019-03-26

View PDF (2 pages)

14/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

31/05/2018

Notification of Ziying Zou as a person with significant control on 2018-05-29

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

30/05/2018

Termination of appointment of Philip Edward Spencer as a director on 2018-05-29

View PDF (1 pages)

30/05/2018

Cessation of Philip Edward Spencer as a person with significant control on 2018-05-29

View PDF (1 pages)

30/05/2018

Appointment of Mr Ziying Zou as a director on 2018-05-29

View PDF (2 pages)

30/05/2018

Appointment of Mr Ziying Zou as a secretary on 2018-05-29

View PDF (2 pages)

30/05/2018

Termination of appointment of David Armand Constant Doudou as a director on 2018-05-17

View PDF (1 pages)

20/04/2018

Termination of appointment of David Armand Constant Doudou as a director on 2018-04-12

View PDF (1 pages)

20/04/2018

Resolutions

View PDF (3 pages)

28/03/2018

Appointment of Mr David Armand Constant Doudou as a director on 2018-03-25

View PDF (2 pages)

15/03/2018

Rectified form TM01 was removed from the public register on 15/05/2018 as it was invalid or ineffective

View PDF (0 pages)

24/01/2018

Appointment of David Armand Constant Doudou as a director on 2018-01-01

View PDF (3 pages)

20/06/2017

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+53.19 % *

* during past year

Cash in Bank

£1,121,753.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
548.22K
-
0.00
822.53K
-

2022
11
848.61K
-
0.00
732.27K
-

2023
12
1.12M
-
0.00
1.12M
-

2023
12
1.12M
-
0.00
1.12M
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

1.12M £31.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.12M £53.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zou, Ziying	Director	29/05/2018 - 23/11/2023	7
Mr Daniel Allen Collier	Director	26/03/2019 - Present	3
Gray, Jonathan Denis	Director	26/03/2019 - 23/11/2023	2
Mr Brook Westham Longhurst	Director	26/03/2019 - Present	4
Singh, Aaron Narinder	Director	26/03/2019 - 23/11/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXCHANGE CAPITAL PARTNERS LTD

EXCHANGE CAPITAL PARTNERS LTD is an(a) Active company incorporated on 20/06/2017 with the registered office located at 1 Gemini Court, 42a Throwley Way, Sutton SM1 4AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE CAPITAL PARTNERS LTD?

EXCHANGE CAPITAL PARTNERS LTD is currently Active. It was registered on 20/06/2017 .

Where is EXCHANGE CAPITAL PARTNERS LTD located?

EXCHANGE CAPITAL PARTNERS LTD is registered at 1 Gemini Court, 42a Throwley Way, Sutton SM1 4AF.

What does EXCHANGE CAPITAL PARTNERS LTD do?

EXCHANGE CAPITAL PARTNERS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EXCHANGE CAPITAL PARTNERS LTD have?

EXCHANGE CAPITAL PARTNERS LTD had 12 employees in 2023.

What is the latest filing for EXCHANGE CAPITAL PARTNERS LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-15 with no updates.