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The Change Group International (holdings) Limited LONDON

The Change Group International (holdings) started in year 1993 as Private Limited Company with registration number 02848069. The The Change Group International (holdings) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 353 Oxford Street. Postal code: W1C 2JG. Since December 18, 2001 The Change Group International (holdings) Limited is no longer carrying the name Kingsley Financial Services.

At present there are 5 directors in the the company, namely José L., Javier H. and Ignacio F. and others. In addition one secretary - Patrick G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Change Group International (holdings) Limited Address / Contact

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

Company Information / Profile

Registration Number 02848069
Date of Incorporation Thu, 26th Aug 1993
Industry Activities of head offices
End of financial Year 31st December
Company age 31 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 Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Patrick G.

Position: Secretary

Appointed: 29 July 2022

José L.

Position: Director

Appointed: 29 July 2022

Javier H.

Position: Director

Appointed: 29 July 2022

Ignacio F.

Position: Director

Appointed: 29 July 2022

Paul C.

Position: Director

Appointed: 29 July 2022

Sacha Z.

Position: Director

Appointed: 18 July 2006

Christopher M.

Position: Secretary

Appointed: 15 March 2002

Resigned: 29 July 2022

Mohamed Z.

Position: Director

Appointed: 03 May 1994

Resigned: 12 July 2015

John S.

Position: Secretary

Appointed: 29 January 1994

Resigned: 15 March 2002

Bette Z.

Position: Director

Appointed: 29 January 1994

Resigned: 29 July 2022

Robert L.

Position: Director

Appointed: 29 January 1994

Resigned: 31 July 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1993

Resigned: 15 March 1994

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 August 1993

Resigned: 15 March 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Prosegur Cash, Sa from Madrid, Spain. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Sacha Z. This PSC owns 25-50% shares. The third one is Bette Z., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Prosegur Cash, Sa

8 Calle Santa Sabina, Madrid, 28007, Spain

Legal authority Spanish Company Law
Legal form Limited Company
Country registered Spain
Place registered Mercantile Register Of Madrid
Registration number M-619528
Notified on 29 July 2022
Nature of control: 50,01-75% shares

Sacha Z.

Notified on 26 August 2016
Nature of control: 25-50% shares

Bette Z.

Notified on 26 August 2016
Ceased on 29 July 2022
Nature of control: 25-50% shares

Company previous names

Kingsley Financial Services December 18, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2021
filed on: 3rd, November 2023 		Free Download (55 pages)

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