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LONDON HOUSE EXCHANGE LIMITED

Active
08820870·incorporated 2013-12-19

LONDON HOUSE EXCHANGE LIMITED is an active UK private limited company, incorporated on 19 December 2013 at Companies House (number 08820870; OpenRegistry canonical ID GB-08820870-london-house-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, Greater London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-19
Registered Address
27 OLD GLOUCESTER STREET, LONDON, GREATER LONDON, WC1N 3AX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON HOUSE EXCHANGE LIMITED has 1 person with significant control on file:

  • Better Home & Finance Holding Company (Jersey reg. 125065). Notified 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Daniel Mark Gandesha born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-24.
    • Owns 25–50% of shares
  • Octopus Titan Vct Plc (England reg. 06397765). Notified 2018-10-28. Ceased 2021-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-03-25. Ceased 2023-03-01.

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