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THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Active
02848069·incorporated 1993-08-26

THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 August 1993 at Companies House (number 02848069; OpenRegistry canonical ID GB-02848069-the-change-group-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-26
Registered Address
353 OXFORD STREET, LONDON, W1C 2JG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Prosegur Cash, Sa (Spain reg. M-619528). Notified 2022-07-29.
    • Owns 50–75% of shares
  • Mr Sacha Alexander Zackariya born 1971 resident in England, British national. Notified 2016-08-26.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Ms Bette Zackariya born 1950 resident in England, British national. Notified 2016-08-26. Ceased 2022-07-29.
    • Owns 25–50% of shares

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