Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
CI Exchangeco Limited
- Incorporated
- 1 March 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jason Robert GutmanGary Tsuan Tien Sin
- Owned by
- Todd Lawrence Boehly
- Accounts type
- Small
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Officers 3 active
Officer details are public data from the Companies House register.
Gutman, Jason Robert
Director · Appointed 31 August 2026
American
Born March 1986 (40)
Sin, Gary Tsuan Tien
Director · Appointed 10 June 2024
British
Born February 1978 (48)
Director · Appointed 1 March 2019
British
Born March 1966 (60)
Officer history (2 former)
1 September 2026
31 August 2026
Appointed Gutman, Jason Robert as Director
28 June 2024
10 June 2024
Appointed Sin, Gary Tsuan Tien as Director
10 June 2024
1 March 2019
1 March 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Todd Lawrence Boehly
Individual · Notified 1 March 2019
Owns 50–75% of shares
American
Born September 1973 (53)
Corporate entity · Notified 1 March 2019
Has significant influence or control
Priate Limited Company
Reg. no. 09861071
Group structure 38 companies
Ownership group derived from the Companies House PSC register
Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited This company Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares
The Stage Shoreditch LLP Has significant influence or control
Fairchild Place Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Curtain Theatre) GP Limited Owns 50–75% of shares
The Stage Shoreditch (Curtain Theatre) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch Development Limited Owns 75–100% of shares
The Stage Shoreditch Management Limited Owns 75–100% of shares
The Stage Shoreditch Master Residential Limited Owns 75–100% of shares
The Stage Shoreditch Rental Residential Limited Owns 75–100% of shares
The Stage Shoreditch Residential Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
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