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The Change Group Corporation Limited LONDON

The Change Group Corporation started in year 1992 as Private Limited Company with registration number 02694817. The The Change Group Corporation company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 353 Oxford Street. Postal code: W1C 2JG. Since 5th June 1996 The Change Group Corporation Limited is no longer carrying the name The Change Group London.

At the moment there are 2 directors in the the firm, namely Ignacio F. and Sacha Z.. In addition one secretary - Christopher M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Change Group Corporation Limited Address / Contact

Office Address 353 Oxford Street
Town London
Post code W1C 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02694817
Date of Incorporation Fri, 6th Mar 1992
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Sat, 31st Dec 2022 (485 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Ignacio F.

Position: Director

Appointed: 29 July 2022

Sacha Z.

Position: Director

Appointed: 01 March 2007

Christopher M.

Position: Secretary

Appointed: 15 March 2002

Mohamed Z.

Position: Director

Appointed: 31 July 1997

Resigned: 12 July 2015

Bette Z.

Position: Director

Appointed: 31 July 1997

Resigned: 29 July 2022

Ranjit J.

Position: Director

Appointed: 22 December 1994

Resigned: 08 November 1995

John S.

Position: Secretary

Appointed: 15 July 1992

Resigned: 15 March 2002

D.

Position: Director

Appointed: 04 May 1992

Resigned: 07 October 1997

Paniza M.

Position: Director

Appointed: 11 March 1992

Resigned: 04 May 1992

Paniza M.

Position: Secretary

Appointed: 11 March 1992

Resigned: 15 July 1992

Countdown Limited

Position: Director

Appointed: 11 March 1992

Resigned: 10 February 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1992

Resigned: 11 March 1992

First Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 1992

Resigned: 11 March 1992

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is The Change Group International Plc from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is The Change Group International (Holdings) Limited that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Sacha Z., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

The Change Group International Plc

353 Oxford Street, London, W1C 2JG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 29 July 2022
Nature of control: 75,01-100% shares

The Change Group International (Holdings) Limited

353 Oxford Street, London, W1C 2JG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 29 July 2022
Ceased on 29 July 2022
Nature of control: significiant influence or control

Sacha Z.

Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control: significiant influence or control

Bette Z.

Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control: significiant influence or control

Company previous names

The Change Group London June 5, 1996
The London Change October 28, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2021
filed on: 3rd, November 2023 		Free Download (32 pages)

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