LONDON HOUSE EXCHANGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON HOUSE EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON HOUSE EXCHANGE LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820870. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON HOUSE EXCHANGE LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820870. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON HOUSE EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN RYAN | Feb 1971 | American | Director | 2021-09-03 | CURRENT |
| MR MICHAEL LAMONT | Jun 1967 | American | Director | 2023-08-01 | CURRENT |
| NICHOLAS CALAMARI | Dec 1978 | American | Director | 2021-09-03 | CURRENT |
| MR EDWARD JAMES WRAY | Mar 1968 | British | Director | 2015-06-05 UNTIL 2021-09-03 | RESIGNED |
| MR NIALL FRASER WASS | Jul 1969 | British | Director | 2016-12-07 UNTIL 2019-10-21 | RESIGNED |
| MR NEIL ALEXANDER RIMER | Oct 1963 | Swiss,Canadian | Director | 2015-06-05 UNTIL 2018-08-31 | RESIGNED |
| MR NICHOLAS OLIVER DANIEL PARR | Sep 1982 | British | Director | 2014-04-23 UNTIL 2016-08-02 | RESIGNED |
| MR JO ANTHONY JASON OLIVER | Apr 1969 | British | Director | 2015-06-05 UNTIL 2021-09-03 | RESIGNED |
| WILLIAM RICHARD NEALE | Apr 1976 | British | Director | 2014-03-07 UNTIL 2015-03-05 | RESIGNED |
| MS EMMA ELIZABETH LLOYD | Nov 1969 | British | Director | 2014-02-27 UNTIL 2015-03-06 | RESIGNED |
| MR MARSHALL GODFREY KING | Apr 1966 | Irish | Director | 2018-04-20 UNTIL 2020-07-21 | RESIGNED |
| MR DANIEL MARK GANDESHA | Jan 1983 | British | Director | 2013-12-19 UNTIL 2021-09-03 | RESIGNED |
| PAOLO BATTAGLINI | Sep 1968 | American | Director | 2021-09-03 UNTIL 2022-09-23 | RESIGNED |
| MR WARREN BRIAN BATH | Nov 1974 | Australian | Director | 2016-08-02 UNTIL 2023-07-03 | RESIGNED |
| MR JUSTIN LEGARTH HUBBLE | Secretary | 2016-08-08 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Titan Vct Plc | 2018-10-28 - 2021-09-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Better Home & Finance Holding Company | 2017-12-31 | New York Ny 10007 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Mark Gandesha | 2016-04-06 - 2018-10-24 | 1/1983 | London | Ownership of shares 25 to 50 percent |