Foreign Currency Exchange Limited, London
Foreign Currency Exchange Limited is a private limited company. Located at 4Th Floor, 8-10 Moorgate, London EC2R 6DA, the aforementioned 18 years old enterprise was incorporated on 2005-05-13 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in this firm: Nathan C. (appointed on 03 November 2023), Dorit R. (appointed on 03 November 2023), Timothy W. (appointed on 01 May 2021).
| About | |
|---|---|
| Name: Foreign Currency Exchange Limited | |
| Number: 05452483 | |
| Incorporation date: 2005-05-13 | |
| End of financial year: 31 December |
| Address: |
4th Floor 8-10 Moorgate London EC2R 6DA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Project Galaxy Bidco Limited
11 August 2016
| Address | 4th Floor 8-10 Moorgate, London, EC2R 6DA, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09909064 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oberon Financial Limited
6 April 2016 - 23 September 2016
| Address | Station House Station Approach East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07291233 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Foreign Currency Exchange Limited confirmation statement filing is 2024-05-27. The most current confirmation statement was sent on 2023-05-13. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Project Galaxy Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 8-10 Moorgate, EC2R 6DA London. Oberon Financial Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at East Horsley, KT24 6QX Leatherhead, Surrey.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 | accounts |
Free Download
(49 pages)
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