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Companies House/London/Company profile

EXCHANGE ARCADE LIMITED

Active
10740301·incorporated 2017-04-25

EXCHANGE ARCADE LIMITED is an active UK private limited company, incorporated on 25 April 2017 at Companies House (number 10740301; OpenRegistry canonical ID GB-10740301-exchange-arcade-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-25
Registered Address
45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

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

Persons with significant control

EXCHANGE ARCADE LIMITED has 2 persons with significant control on file:

  • Heather Picov born 1979 resident in United Kingdom, British national. Notified 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew John Edward Rae born 1971 resident in United Kingdom, British national. Notified 2017-04-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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