EXCHANGE PARTICIPATIONS LIMITED

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EXCHANGE PARTICIPATIONS LIMITED

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Key Data

Status

Active

Company No.

11242562

Incorporation date

08/03/2018

Size

Full

Contacts

Registered address

Registered address

2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQCopy
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Latest events (Record since 08/03/2018)
dot icon11/04/2026
Confirmation statement made on 2026-03-07 with updates
dot icon10/04/2026
Replacement Filing for the appointment of Mr Arthur Warren Gardiner as a director
dot icon11/02/2026
Statement of capital following an allotment of shares on 2026-02-06
dot icon19/11/2025
Appointment of Mr Charles Ludovic Lindsay as a secretary on 2025-11-14
dot icon18/11/2025
Statement of capital following an allotment of shares on 2025-11-12
dot icon18/11/2025
Appointment of Ms Elizabeth Miriam Holt as a secretary on 2025-11-14
dot icon26/08/2025
Full accounts made up to 2024-12-31
dot icon03/04/2025
Statement of capital on 2025-04-03
dot icon20/03/2025
Confirmation statement made on 2025-03-07 with updates
dot icon09/01/2025
Resolutions
dot icon09/01/2025
Solvency Statement dated 17/12/24
dot icon09/01/2025
Statement by Directors
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-16
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon01/08/2024
Registered office address changed from 5th Floor, Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01
dot icon01/08/2024
Change of details for Aether Ios Limited as a person with significant control on 2024-08-01
dot icon01/08/2024
Change of details for Ice Futures Europe as a person with significant control on 2024-08-01
dot icon19/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon20/12/2023
Resolutions
dot icon20/12/2023
Solvency Statement dated 15/12/23
dot icon20/12/2023
Statement by Directors
dot icon20/12/2023
Statement of capital on 2023-12-20
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon21/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-07 with updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon01/07/2021
Appointment of Mr Laurence Geoffrey Turpin as a director on 2021-07-01
dot icon01/07/2021
Termination of appointment of David Nevin as a director on 2021-06-30
dot icon25/05/2021
Appointment of Mr Arthur Warren Gardiner as a director on 2021-05-15
dot icon25/05/2021
Termination of appointment of Scott Anthony Hill as a director on 2021-05-15
dot icon12/05/2021
Statement of capital following an allotment of shares on 2021-03-18
dot icon12/05/2021
Confirmation statement made on 2021-03-07 with updates
dot icon02/10/2020
Full accounts made up to 2019-12-31
dot icon23/06/2020
Statement of capital following an allotment of shares on 2020-04-30
dot icon18/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon27/03/2019
Confirmation statement made on 2019-03-07 with updates
dot icon27/03/2019
Statement of capital following an allotment of shares on 2019-01-25
dot icon26/03/2019
Appointment of Mr Andrew James Surdykowski as a director on 2018-10-26
dot icon26/03/2019
Termination of appointment of Johnathan Huston Short as a director on 2018-10-26
dot icon08/05/2018
Statement of capital following an allotment of shares on 2018-03-28
dot icon26/04/2018
Change of details for Aether Ios Limited as a person with significant control on 2018-03-28
dot icon26/04/2018
Notification of Ice Futures Europe as a person with significant control on 2018-03-28
dot icon11/04/2018
Resolutions
dot icon08/03/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon08/03/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardiner, Arthur Warren
Director
15/05/2021 - Present
24
Surdykowski, Andrew James
Director
26/10/2018 - Present
32
Norman, Thomas Matthew
Director
01/03/2025 - Present
-
Lindsay, Charles Ludovic
Secretary
14/11/2025 - Present
-
Turpin, Laurence Geoffrey
Director
01/07/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EXCHANGE PARTICIPATIONS LIMITED

EXCHANGE PARTICIPATIONS LIMITED is an(a) Active company incorporated on 08/03/2018 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. There are currently 6 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 PARTICIPATIONS LIMITED?

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EXCHANGE PARTICIPATIONS LIMITED is currently Active. It was registered on 08/03/2018 .

Where is EXCHANGE PARTICIPATIONS LIMITED located?

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EXCHANGE PARTICIPATIONS LIMITED is registered at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ.

What does EXCHANGE PARTICIPATIONS LIMITED do?

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EXCHANGE PARTICIPATIONS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EXCHANGE PARTICIPATIONS LIMITED?

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The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-07 with updates.