OpenRegistry
Companies House/Knutsford/Company profile

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Active
02420583·incorporated 1989-09-07

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 7 September 1989 at Companies House (number 02420583; OpenRegistry canonical ID GB-02420583-exchange-quay-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 3,583 active companies registered in Knutsford, Cheshire (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-07
Registered Address
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Shareholders

Look up shareholders of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Financials

Check financials of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Filings

Check filing history of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Saronic Ptc Limited (Cayman Islands reg. Cr 237828). Notified 2016-04-06.
    • Significant Influence Or Control As Trust

8 historical PSC records have ceased:

  • Exchange Quay Salford Uk Sarl (Lux reg. B 175.761). Notified 2017-04-01. Ceased 2017-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Joane Koko-Eineke born 1981 resident in Luxembourg, Luxembourger national. Notified 2019-08-30. Ceased 2022-11-11.
    • Has significant influence or control
  • Mr Julien Bailly born 1979 resident in Luxembourg, Luxembourger national. Notified 2019-12-27. Ceased 2022-06-07.
    • Has significant influence or control
  • Kimberly Dawn Haakonson born 1964 resident in Monaco, Canadian national. Notified 2022-06-07. Ceased 2022-06-07.
    • Has significant influence or control
  • Mr Ali Cenal born 1987 resident in Luxembourg, Turkish national. Notified 2021-11-11. Ceased 2024-05-15.
    • Has significant influence or control
  • Mr Allard Fontein born 1967 resident in Luxembourg, Dutch national. Notified 2017-06-19. Ceased 2019-12-27.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Tony Andrew Whiteman born 1969 resident in Luxembourg, British national. Notified 2017-06-19. Ceased 2017-06-19.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Nicolas Marquet born 1992 resident in Belgium, Belgian national. Notified 2024-05-15. Ceased 2024-05-15.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Knutsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02420583.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.