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XCHANGE CAPITAL GROUP LIMITED

XCHANGE CAPITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXCHANGE CAPITAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12462451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XCHANGE CAPITAL GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is XCHANGE CAPITAL GROUP LIMITED located?

    Registered Office Address
    70 Gracechurch Street
    EC3V 0HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XCHANGE CAPITAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for XCHANGE CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Waterhouse Business Park 14 Baynes Place Chelmsford CM1 2QX United Kingdom to 70 Gracechurch Street London EC3V 0HR on Apr 19, 2021

    		1 pagesAD01

    Change of details for Mr Tristan Myles Barrett as a person with significant control on Apr 19, 2021

    		2 pagesPSC04

    Director's details changed for Mr Tristan Myles Barrett on Apr 19, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Change of details for Mr Tristan Myles Barrett as a person with significant control on Nov 26, 2020

    		2 pagesPSC04

    Termination of appointment of Edward Michael John Barnes as a director on Nov 26, 2020

    		1 pagesTM01

    Termination of appointment of Sam Alexander Malins as a director on Nov 26, 2020

    		1 pagesTM01

    Previous accounting period shortened from Feb 28, 2021 to Oct 31, 2020

    		1 pagesAA01

    Appointment of Mr Tristan Myles Barrett as a director on Apr 27, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2020 with updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XCHANGE CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Tristan Myles
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		EnglandBritishCompany Director267152450001
    BARNES, Edward Michael John
    14 Baynes Place
    CM1 2QX Chelmsford
    Waterhouse Business Park
    United Kingdom
    		Director
    14 Baynes Place
    CM1 2QX Chelmsford
    Waterhouse Business Park
    United Kingdom
    		United KingdomBritishDirector267152440001
    MALINS, Sam Alexander
    14 Baynes Place
    CM1 2QX Chelmsford
    Waterhouse Business Park
    United Kingdom
    		Director
    14 Baynes Place
    CM1 2QX Chelmsford
    Waterhouse Business Park
    United Kingdom
    		United KingdomBritishDirector193946890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XCHANGE CAPITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Myles Barrett
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Feb 13, 2020
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0