Website & contact details
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Exchange House Services Limited
- Incorporated
- 7 December 2007 (18 years)
- Previously known as
- Precis (2745) Limited (until 1 May 2008)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 1 Exchange HousePrimrose StreetLondonEC2A 2EG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
British
Born May 1970 (56)
Director · Appointed 28 January 2021
British
Born January 1968 (58)
Director · Appointed 24 September 2018
British
Born May 1965 (61)
Secretary · Appointed 31 March 2008
British
Officer history (19 former)
12 September 2025
12 September 2025
1 November 2024
31 October 2024
30 August 2024
15 July 2024
1 May 2023
30 April 2023
28 January 2021
28 January 2021
24 September 2018
24 September 2018
Resigned Anthony, Helen as Director
24 September 2018
24 September 2018
16 August 2018
17 December 2015
27 November 2012
27 November 2012
Appointed Anthony, Helen as Director
27 November 2012
27 November 2012
27 November 2012
27 November 2012
27 November 2012
26 October 2010
26 October 2010
26 October 2010
26 October 2010
26 October 2010
26 October 2010
7 July 2008
7 July 2008
7 July 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
7 December 2007
7 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc310989
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Herbert Smith Freehills Kramer LLP Has significant influence or control
Exchange House Services Limited This company Owns 75–100% of shares
Herbert Smith Freehills Cis LLP Holds 25–50% of voting rights
Herbert Smith Freehills Germany LLP Holds 75–100% of voting rights
Herbert Smith Freehills Kramer Four Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer One Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Paris LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Seven Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Six Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer South Africa LLP Holds 50–75% of voting rights
Herbert Smith Freehills Kramer Spain LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Three Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Two Limited Owns 75–100% of shares
Herbert Smith Freehills Moscow Limited Owns 75–100% of shares
Herbert Smith Limited Owns 75–100% of shares
Office Organization & Services Limited Owns 75–100% of shares
Peregrine Nominees Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer New York LLP Has significant influence or control
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Full accounts | 30 April 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 12 September 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Appointment of a director | |||
| 3 June 2025 | Change of details for a person with significant control |
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