EXCHANGE GP LLP

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Company Documents

DateDescription
28/01/2528 January 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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13/01/2513 January 2025 Member's details changed for Realstar European Capital Iv T4 Holdings Llp on 2025-01-10

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13/01/2513 January 2025 Change of details for Realstar European Capital Iv T4 Holdings Llp as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Change of details for Realstar European Capital Iv T4 (Gp) Llp as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Member's details changed for Realstar European Capital Iv T4 (Gp) Llp on 2025-01-10

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08/01/258 January 2025 Appointment of Realstar European Capital Iv T4 (Gp) Llp as a member on 2024-12-19

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08/01/258 January 2025 Appointment of Realstar European Capital Iv T4 Holdings Llp as a member on 2024-12-19

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08/01/258 January 2025 Notification of Realstar European Capital Iv T4 (Gp) Llp as a person with significant control on 2024-12-19

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08/01/258 January 2025 Termination of appointment of Mps Property Holding Limited as a member on 2024-12-19

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08/01/258 January 2025 Termination of appointment of Bcsss Property Holding Limited as a member on 2024-12-19

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08/01/258 January 2025 Cessation of Bcsss Property Holding Limited as a person with significant control on 2024-12-19

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08/01/258 January 2025 Registered office address changed from 4th Floor 78 st James's Street London SW1A 1JB England to 71 Moscow Road London W2 4XW on 2025-01-08

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08/01/258 January 2025 Cessation of Mps Property Holding Limited as a person with significant control on 2024-12-19

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08/01/258 January 2025 Notification of Realstar European Capital Iv T4 Holdings Llp as a person with significant control on 2024-12-19

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06/01/256 January 2025 Registration of charge OC4138930002, created on 2024-12-19

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24/12/2424 December 2024 Registration of charge OC4138930001, created on 2024-12-19

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15/10/2415 October 2024 Confirmation statement made on 2024-09-26 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-09-26 with no updates

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10/08/2310 August 2023 Registered office address changed from One Curzon Street London England W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 2023-08-10

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Confirmation statement made on 2022-09-26 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2021-09-30

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02/11/212 November 2021 Confirmation statement made on 2021-09-26 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2020-09-30

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13/07/2013 July 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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12/07/1912 July 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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06/07/186 July 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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27/09/1627 September 2016 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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