Interchange Central Square (General Partner) Limited

Active13064726 Private limited company
Incorporated
6 December 2020 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
14 June 2023
Resigned Fuller, Nigel Charles as Director
9 May 2023
Appointed Roberts, Thomas Lloyd as Director
6 December 2020
Appointed Gilby, Derek Thomas as Director
6 December 2020
Appointed Dovey, Neil as Director
6 December 2020
Appointed Legal & General Co Sec Limited as Corporate Secretary
6 December 2020
Appointed Fuller, Nigel Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02091897

Holdings 1

Companies where Interchange Central Square (General Partner) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 18

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
10 June 2026Full accounts31 December 2025
8 September 2025Confirmation statement with no updates1 September 2025
22 July 2025Full accounts31 December 2024
2 September 2024Confirmation statement with no updates1 September 2024
Show all 18 filings

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