Sedex Information Exchange Limited is a private limited company registered at 5 Old Bailey, London EC4M 7BA. Incorporated on 2023-03-06, this 1-year-old company is run by 6 directors and 1 secretary.
Director Alan R., appointed on 08 August 2023. Director David M., appointed on 08 August 2023. Director Joseph T., appointed on 08 August 2023.
Switching the focus to secretaries, we can name: Deborah C., appointed on 06 November 2023.
The company is categorised as "web portals" (Standard Industrial Classification: 63120). According to CH database there was a change of name on 2023-08-04 and their previous name was Sedex Esg Platform Ltd.
| Office Address | 5 Old Bailey |
| Town | London |
| Post code | EC4M 7BA |
| Country of origin | United Kingdom |
| Registration Number | 14708906 |
| Date of Incorporation | Mon, 6th Mar 2023 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Position: Secretary
Appointed: 06 November 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 06 March 2023
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Sedex Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ldc (Managers) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Sedex Holdings Limited
5 Old Bailey, London, England, EC4M 7BA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05015443 |
| Notified on | 6 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ldc (Managers) Limited
One Vine Street, London, Greater London, W1J 0AH, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02495714 |
| Notified on | 8 August 2023 |
| Nature of control: |
25-50% voting rights |
| Sedex Esg Platform | August 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of shares purchase filed on: 23rd, April 2024 |
resolution | Free Download (5 pages) |
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