Website & contact details
- Website
London House Exchange Limited
- Incorporated
- 19 December 2013 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paul EdwardsAnand Periwal
- Owned by
- Global Platform Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Paul
Director · Appointed 8 October 2026
British
Born April 1982 (44)
Director · Appointed 8 October 2026
Irish
Born October 1982 (44)
Periwal, Anand
Director · Appointed 5 October 2026
Indian
Born May 1984 (42)
Shah, Utpal
Director · Appointed 5 October 2026
Indian
Born January 1980 (46)
Officer history (17 former)
8 October 2026
Appointed Edwards, Paul as Director
8 October 2026
6 October 2026
Resigned Wilson, Robert as Director
6 October 2026
Resigned Tuffin, Paula as Director
5 October 2026
Appointed Periwal, Anand as Director
5 October 2026
Appointed Shah, Utpal as Director
24 September 2026
Appointed Wilson, Robert as Director
24 September 2026
Resigned Calamari, Nicholas as Director
15 February 2026
Appointed Tuffin, Paula as Director
15 February 2026
Resigned Ryan, Kevin as Director
23 December 2025
Resigned Lamont, Michael as Director
1 August 2023
Appointed Lamont, Michael as Director
3 July 2023
23 September 2022
Resigned Battaglini, Paolo as Director
3 September 2021
3 September 2021
Appointed Battaglini, Paolo as Director
3 September 2021
Appointed Calamari, Nicholas as Director
3 September 2021
3 September 2021
Appointed Ryan, Kevin as Director
3 September 2021
Resigned Wray, Edward James as Director
21 July 2020
21 October 2019
31 August 2018
20 April 2018
8 June 2017
Resigned Hubble, Justin Legarth as Secretary
7 December 2016
8 August 2016
Appointed Hubble, Justin Legarth as Secretary
2 August 2016
2 August 2016
5 June 2015
5 June 2015
Appointed Wray, Edward James as Director
5 June 2015
6 March 2015
5 March 2015
23 April 2014
7 March 2014
27 February 2014
19 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Platform Holdings Limited
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 36025
Former controllers (3)
30 September 2026
Ceased Better Home & Finance Holding Company — Owns 75–100% of shares
3 September 2021
Ceased Octopus Titan VCT PLC — Owns 25–50% of shares
24 October 2018
Group structure 29 shown
Ownership group derived from the Companies House PSC register
London House Exchange Limited This company
Coles Ridge Limited Owns 75–100% of shares
PP Cannon Street Nominee Limited Owns 75–100% of shares
Property Partner Investments UK Limited Owns 75–100% of shares
Property Partner Nominee Limited Owns 75–100% of shares
PPNL SPV 51 Limited Owns 75–100% of shares
PPNL SPV 8 Limited Owns 75–100% of shares
PPNL SPV B10 Limited Owns 75–100% of shares
PPNL SPV B2 Limited Owns 75–100% of shares
PPNL SPV B2 - 1 Limited Owns 75–100% of shares
PPNL SPV B20 Limited Owns 75–100% of shares
PPNL SPV B20 - 1 Limited Owns 75–100% of shares
PPNL SPV B24 Limited Owns 75–100% of shares
PPNL SPV B24 - 1 Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Memorandum and Articles of Association | |||
| 13 October 2026 | Notification of a person with significant control | |||
| 8 October 2026 | Appointment of a director | |||
| 8 October 2026 | Appointment of a director | |||
| 7 October 2026 | Cessation of a person with significant control |
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