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THE EXCHANGE OPCO LIMITED

THE EXCHANGE OPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE EXCHANGE OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14113841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE EXCHANGE OPCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE EXCHANGE OPCO LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EXCHANGE OPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE EXCHANGE OPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for THE EXCHANGE OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rishad Abraham as a director on Jul 08, 2026

    		2 pagesAP01

    Termination of appointment of Pathiq Malhaar Jaymin Trivedi as a director on Jul 08, 2026

    		1 pagesTM01

    Notification of The Exchange Leeds Limited as a person with significant control on Sep 12, 2025

    		2 pagesPSC02

    Confirmation statement made on May 04, 2026 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Jun 23, 2026

    		2 pagesPSC09

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Registration of charge 141138410001, created on Sep 12, 2025

    		24 pagesMR01

    Registration of charge 141138410002, created on Sep 12, 2025

    		39 pagesMR01

    Registration of charge 141138410003, created on Sep 12, 2025

    		58 pagesMR01

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2022

    Statement of capital on May 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE EXCHANGE OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAM, Rishad
    15 Upper Grosvenor Street
    W1K 7PJ London
    1st Floor
    United Kingdom
    		Director
    15 Upper Grosvenor Street
    W1K 7PJ London
    1st Floor
    United Kingdom
    		EnglandIndian350267240001
    RIXSON, Jonathan Scott
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Director
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		United KingdomBritish177972670002
    TRIVEDI, Pathiq Malhaar Jaymin
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Director
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		United KingdomBritish258611850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EXCHANGE OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Sep 12, 2025
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14088538
    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

    What are the latest statements on persons with significant control for THE EXCHANGE OPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2022Sep 12, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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