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Exchange House Services Limited, London

Exchange House Services Limited is a private limited company. Previously, it was named Precis (2745) Limited (changed on 2008-05-01). Situated at Level 1 Exchange House, Primrose Street, London EC2A 2EG, this 16 years old business was incorporated on 2007-12-07 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Ian C. (appointed on 01 May 2023), Alison B. (appointed on 28 January 2021), Clare W. (appointed on 24 September 2018). When it comes to the secretaries (1 in total), we can name: Clare W. (appointed on 31 March 2008).
About
Name: Exchange House Services Limited
Number: 06447647
Incorporation date: 2007-12-07
End of financial year: 30 April
 
Address: Level 1 Exchange House
Primrose Street
London
EC2A 2EG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Herbert Smith Freehills Llp
6 April 2016
Address Exchange House Primrose Street, London, EC2A 2EG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number Oc310989
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Exchange House Services Limited confirmation statement filing is 2023-12-21. The previous confirmation statement was submitted on 2022-12-07. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only business Herbert Smith Freehills Llp who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Primrose Street, EC2A 2EG London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
New director appointment on 2023/05/01.
filed on: 9th, May 2023 | officers 		Free Download (2 pages)

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