Founded in 2012, The Change Group London, classified under reg no. 07990435 is an active company. Currently registered at 353 Oxford Street W1C 2JG, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
At the moment there are 2 directors in the the company, namely Ignacio F. and Sacha Z.. In addition one secretary - Christopher M. - is with the firm. As of 29 April 2024, there were 2 ex directors - Bette Z., Mohamed Z. and others listed below. There were no ex secretaries.
| Office Address | 353 Oxford Street |
| Town | London |
| Post code | W1C 2JG |
| Country of origin | United Kingdom |
| Registration Number | 07990435 |
| Date of Incorporation | Wed, 14th Mar 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 14 March 2012
Position: Secretary
Appointed: 14 March 2012
The register of PSCs who own or control the company consists of 4 names. As we identified, there is The Change Group International Plc from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is The Change Group International (Holdings) Limited that entered London, England as the 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,. Moving on, there is Bette Z., who also fulfils the Companies House requirements 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 |
Bette Z.
| Notified on | 6 April 2016 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-14 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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