EXCHANGE GP LLP
Company number OC413893 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Member's details changed for {officer-name} · 1 page | View document |
| 19 May 2026 | Member's details changed for {officer-name} · 1 page | View document |
| 18 May 2026 | Change of details for Realstar European Capital Iv T4 Holdings Llp as a person with significant control on 2026-05-07 · 2 pages | View document |
| 18 May 2026 | Change of details for Realstar European Capital Iv T4 (Gp) Llp as a person with significant control on 2026-05-07 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from 71 Moscow Road London W2 4XW England to 9th Floor, Space House 1 Kemble Street London WC2B 4AN on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Member's details changed for Realstar European Capital Iv T4 (Gp) Llp on 2026-04-28 · 2 pages | View document |
| 6 May 2026 | Change of details for Realstar European Capital Iv T4 (Gp) Llp as a person with significant control on 2026-04-28 · 2 pages | View document |
| 6 May 2026 | Member's details changed for Realstar European Capital Iv T4 Holdings Llp on 2026-04-28 · 2 pages | View document |
| 6 May 2026 | Change of details for Realstar European Capital Iv T4 Holdings Llp as a person with significant control on 2026-04-28 · 2 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 28 Jan 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Change of details for Realstar European Capital Iv T4 Holdings Llp as a person with significant control on 2025-01-10 · 2 pages | View document |
| 13 Jan 2025 | Change of details for Realstar European Capital Iv T4 (Gp) Llp as a person with significant control on 2025-01-10 · 2 pages | View document |
| 13 Jan 2025 | Member's details changed for Realstar European Capital Iv T4 Holdings Llp on 2025-01-10 · 2 pages | View document |
| 13 Jan 2025 | Member's details changed for Realstar European Capital Iv T4 (Gp) Llp on 2025-01-10 · 1 page | View document |
| 8 Jan 2025 | Appointment of Realstar European Capital Iv T4 Holdings Llp as a member on 2024-12-19 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Mps Property Holding Limited as a member on 2024-12-19 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Bcsss Property Holding Limited as a member on 2024-12-19 · 1 page | View document |
| 8 Jan 2025 | Cessation of Bcsss Property Holding Limited as a person with significant control on 2024-12-19 · 1 page | View document |
| 8 Jan 2025 | Cessation of Mps Property Holding Limited as a person with significant control on 2024-12-19 · 1 page | View document |
| 8 Jan 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 · 1 page | View document |
| 8 Jan 2025 | Appointment of Realstar European Capital Iv T4 (Gp) Llp as a member on 2024-12-19 · 2 pages | View document |
| 8 Jan 2025 | Notification of Realstar European Capital Iv T4 Holdings Llp as a person with significant control on 2024-12-19 · 2 pages | View document |
| 8 Jan 2025 | Notification of Realstar European Capital Iv T4 (Gp) Llp as a person with significant control on 2024-12-19 · 2 pages | View document |
| 6 Jan 2025 | Registration of charge OC4138930002, created on 2024-12-19 · 51 pages | View document |
| 24 Dec 2024 | Registration of charge OC4138930001, created on 2024-12-19 · 51 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 19 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 10 Aug 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 · 1 page | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 13 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 12 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 6 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 27 Sep 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |