THE CHANGE GROUP CORPORATION LIMITED
Company number 02694817 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-03-06
- Registered office
- 353 Oxford Street, London, England, W1C 2JG
- Postcode
- W1C 2JG
- Capital
- 6,000,000 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-05
- Next due by
- 2027-04-19
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 11 resigned
Group structure
Controlled by THE CHANGE GROUP INTERNATIONAL PLC — since 2022-07-29
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2020 (period to 2020-12-31) as part of the THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z974900X (Tier 2), registered since 2007.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| THE CHANGE GROUP LONDON LIMITED | 1996-06-05 |
| THE LONDON CHANGE LIMITED | 1994-10-28 |
| EUROVISION SERVICES LIMITED | 1993-06-04 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 4TH FLOOR, NO 1 ELY PLACE, LONDON, EC1N 6RY | 2020-06-24 |
| 2ND FLOOR MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, W1H 5EP | 2013-02-06 |
| MARCOL HOUSE, 289-293 REGENT STREET, LONDON, W1B 2HJ | 2008-11-27 |
| MARCOL HOUSE, 282/293 REGENT STREET, LONDON, W1R 7PD | 2008-02-04 |
| 164-165 PICCADILLY, LONDON, W1V 9DE | 1998-01-27 |
| 173 REGENT STREET, LONDON, W1R 7FB | 1995-04-20 |
| 53 SEDGEFORD ROAD, SHEPHERDS BUSH, LONDON, W12 0NA | 1992-05-29 |
| SUITE 5110, 72 NEW BOND STREET, LONDON, W1Y 9DD | 1992-03-16 |
Among its peers
Among the oldest 25%
of 1,983 similar companies in W, trading since 1992
The class of 1992
49%
of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.