• UK
  • PROSEGUR CHANGE UK LIMITED - 353 Oxford Street, London, W1C 2JG, United Kingdom

Company Information

Company registration number
13682878
Company Status
LIVE
Country
United Kingdom
Registered Address
353 Oxford Street
London
W1C 2JG
United Kingdom
353 Oxford Street, London, W1C 2JG, United Kingdom UK

Management

Managing Directors
CEA FORNIES, Ignacio
CROMBIE, Paul William
LOPEZ-HUERTA MARTIN, Francisco Javier
Company secretaries
GREENE, Patrick Joseph

Company Details

Type of Business
ltd
Incorporated
2021-10-15
Age Of Company
2021-10-15 3 years
SIC/NACE
64999

Ownership

Beneficial Owners
The Change Group International (Holdings) Limited
Prosegur Cash S.A.

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-28
Last Date: 2023-10-14

PROSEGUR CHANGE UK LIMITED Company Description

PROSEGUR CHANGE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 13682878. Its current trading status is "live". It was registered 2021-10-15. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 353 Oxford Street .
More information

Get PROSEGUR CHANGE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prosegur Change Uk Limited - 353 Oxford Street, London, W1C 2JG, United Kingdom

2021-10-15 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-27) - CS01

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  • accounts-with-accounts-type-full (2024-04-03) - AA

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  • gazette-notice-compulsory (2023-09-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-09-23) - DISS40

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  • appoint-person-secretary-company-with-name-date (2022-02-15) - AP03

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  • capital-allotment-shares (2022-02-15) - SH01

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • notification-of-a-person-with-significant-control (2022-02-16) - PSC02

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  • change-to-a-person-with-significant-control (2022-02-16) - PSC05

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  • confirmation-statement-with-updates (2022-12-02) - CS01

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  • change-account-reference-date-company-current-extended (2021-10-19) - AA01

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  • incorporation-company (2021-10-15) - NEWINC

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