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ERBILLER EXCHANGE LIMITED

Active - Proposal to Strike off
08696764·incorporated 2013-09-19

ERBILLER EXCHANGE LIMITED is an active UK private limited company, incorporated on 19 September 2013 at Companies House (number 08696764; OpenRegistry canonical ID GB-08696764-erbiller-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-09-19
Registered Address
510 HIGH ROAD, TOTTENHAM, LONDON, N17 9JF
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of ERBILLER EXCHANGE LIMITED

Shareholders

Look up shareholders of ERBILLER EXCHANGE LIMITED

Financials

Check financials of ERBILLER EXCHANGE LIMITED

Filings

Check filing history of ERBILLER EXCHANGE LIMITED

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-10-10. Next confirmation statement due 2023-10-24.

Persons with significant control

ERBILLER EXCHANGE LIMITED has 1 person with significant control on file:

  • Mr Ali Su born 1962 resident in England, British national. Notified 2022-10-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Huseyin Erbil born 1993 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2019-04-08.
    • Owns 75% or more of shares
  • Mr Nesimi Erbil born 1969 resident in United Kingdom, British national. Notified 2019-04-08. Ceased 2022-07-01.
    • Owns 75% or more of shares
  • Mr Huseyin Erbil born 1993 resident in England, British national. Notified 2022-07-01. Ceased 2022-10-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08696764.

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