EXCHANGE GP LLP

Key Data

Status

Active

Company No.

OC413893

Incorporation date

27/09/2016

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/2016)

23/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

28/01/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

13/01/2025

Member's details changed for Realstar European Capital Iv T4 Holdings Llp on 2025-01-10

View PDF (2 pages)

13/01/2025

Change of details for Realstar European Capital Iv T4 Holdings Llp as a person with significant control on 2025-01-10

View PDF (2 pages)

13/01/2025

Change of details for Realstar European Capital Iv T4 (Gp) Llp as a person with significant control on 2025-01-10

View PDF (2 pages)

13/01/2025

Member's details changed for Realstar European Capital Iv T4 (Gp) Llp on 2025-01-10

View PDF (1 pages)

08/01/2025

Termination of appointment of Bcsss Property Holding Limited as a member on 2024-12-19

View PDF (1 pages)

08/01/2025

Registered office address changed from 4th Floor 78 st James's Street London SW1A 1JB England to 71 Moscow Road London W2 4XW on 2025-01-08

View PDF (1 pages)

08/01/2025

Termination of appointment of Mps Property Holding Limited as a member on 2024-12-19

View PDF (1 pages)

08/01/2025

Appointment of Realstar European Capital Iv T4 (Gp) Llp as a member on 2024-12-19

View PDF (2 pages)

08/01/2025

Cessation of Mps Property Holding Limited as a person with significant control on 2024-12-19

View PDF (1 pages)

08/01/2025

Cessation of Bcsss Property Holding Limited as a person with significant control on 2024-12-19

View PDF (1 pages)

08/01/2025

Appointment of Realstar European Capital Iv T4 Holdings Llp as a member on 2024-12-19

View PDF (2 pages)

08/01/2025

Notification of Realstar European Capital Iv T4 (Gp) Llp as a person with significant control on 2024-12-19

View PDF (2 pages)

08/01/2025

Notification of Realstar European Capital Iv T4 Holdings Llp as a person with significant control on 2024-12-19

View PDF (2 pages)

06/01/2025

Registration of charge OC4138930002, created on 2024-12-19

View PDF (51 pages)

24/12/2024

Registration of charge OC4138930001, created on 2024-12-19

View PDF (51 pages)

15/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (19 pages)

31/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

10/08/2023

Registered office address changed from One Curzon Street London England W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 2023-08-10

View PDF (1 pages)

11/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

03/11/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

02/11/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

05/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (16 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

08/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (20 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

27/09/2016

Incorporation of a limited liability partnership

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial 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
Mps Property Holding Limited	LLP Designated Member	27/09/2016 - 19/12/2024	1
BCSSS PROPERTY HOLDING LIMITED	LLP Designated Member	27/09/2016 - 19/12/2024	-
REALSTAR EUROPEAN CAPITAL IV T4 (GP) LLP	LLP Designated Member	19/12/2024 - Present	1
REALSTAR EUROPEAN CAPITAL IV T4 HOLDINGS LLP	LLP Designated Member	19/12/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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

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Description

About EXCHANGE GP LLP

EXCHANGE GP LLP is an(a) Active company incorporated on 27/09/2016 with the registered office located at 71 Moscow Road, London W2 4XW. There are currently 2 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 EXCHANGE GP LLP?

EXCHANGE GP LLP is currently Active. It was registered on 27/09/2016 .

Where is EXCHANGE GP LLP located?

EXCHANGE GP LLP is registered at 71 Moscow Road, London W2 4XW.

What is the latest filing for EXCHANGE GP LLP?

The latest filing was on 23/10/2025: Total exemption full accounts made up to 2024-12-31.