Interchange (Holdings) Limited

Active02653563 Private limited company
Incorporated
11 October 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eleni Siloglou
Owned by
Eleni Siloglou
Accounts type
Dormant
Region
Greater London
Address
277 Gray's Inn Road
London
WC1X 8QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Siloglou, Eleni
Director · Appointed 12 November 2021
Greek
Born October 1967 (59)
Officer history (11 former)
12 November 2021
Resigned Berkovits, Samuel Leslie as Director
12 November 2021
Appointed Siloglou, Eleni as Director
26 June 2017
Resigned Greenfield, Andrew Victor William as Secretary
26 June 2017
Appointed Berkovits, Samuel Leslie as Director
26 June 2017
10 May 2012
Resigned Three Rivers Management Limited as Corporate Secretary
17 February 2010
Resigned Tarttelin, Bryan as Director
15 February 2010
Appointed Greenfield, Andrew Victor William as Director
10 December 2008
Appointed Greenfield, Andrew Victor William as Secretary
31 May 2006
Appointed Three Rivers Management Limited as Corporate Secretary
31 May 2006
Resigned Smith, Alison Shirley Pauline as Secretary
15 October 1999
Resigned Holberton, John Alastair as Director
30 October 1994
Resigned Connolly, Simon John as Director
1 January 1994
Resigned Nicholson, James Alexander as Director
11 October 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 December 1991
Appointed Nicholson, James Alexander as Director
1 December 1991
Appointed Holberton, John Alastair as Director
1 December 1991
Appointed Connolly, Simon John as Director
11 October 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
11 October 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
11 October 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
11 October 1991
Appointed Smith, Alison Shirley Pauline as Secretary
11 October 1991
Appointed Tarttelin, Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eleni Siloglou
Individual · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Greek
Born October 1967 (59)
Former controllers (2)
12 November 2021
Ceased Samuel Leslie Berkovits — Owns 75–100% of shares
26 June 2017
Ceased Andrew Victor William Vanwell Groneveld Greenfield — Owns 75–100% of shares

Financials

Net Assets
£17
Cash
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2023 2024 £17 £17 £17 £17 £17
Balance sheet detail
20242023202120202019
Current Assets£17
Cash£17£17£17
Net Current Assets£17
Net Assets£17£17£17£17£17
Shareholder Funds£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
20 November 2025Confirmation statement with no updates12 November 2025
20 June 2025Accounts for a dormant company31 December 2024
12 November 2024Confirmation statement with no updates12 November 2024
24 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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