CompaniesInTheUK

FOREIGN CURRENCY EXCHANGE LIMITED

Company number 05452483 ·

Dissolved

2 active / 4 ceased · persons with significant control

Corpay, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-27
Correspondence address
N/A, 3280 Peachtree Road, Atlanta, Georgia, 30305, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
2854298
Country registered
United States

Project Galaxy Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-11
Correspondence address
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09909064
Country registered
England And Wales

Project Galaxy Midco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-27
Ceased on
2025-03-27
Correspondence address
4th Floor 8-10, Moorgate, London, EC2R 6DA, England
Legal form
Limited
Place registered
Registrar Of Companies For England And Wales
Registration number
09908405
Country registered
England

Global Reach Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-27
Ceased on
2025-03-27
Correspondence address
4th Floor 8-10, Moorgate, London, EC2R 6DA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
09907831
Country registered
England

Project Galaxy Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-11
Ceased on
2025-03-27
Correspondence address
4th Floor, 8-10 Moorgate, London, EC2R 6DA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09909064
Country registered
England

Oberon Financial Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-09-23
Correspondence address
Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07291233
Country registered
England And Wales