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Companies House/Sutton/Company profile

EXCHANGE CAPITAL PARTNERS LTD

Active
10827237·incorporated 2017-06-20

EXCHANGE CAPITAL PARTNERS LTD is an active UK private limited company, incorporated on 20 June 2017 at Companies House (number 10827237; OpenRegistry canonical ID GB-10827237-exchange-capital-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-20
Registered Address
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

EXCHANGE CAPITAL PARTNERS LTD has 2 persons with significant control on file:

  • Mr Brook Westham Longhurst born 1992 resident in England, British national. Notified 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Allen Collier born 1986 resident in England, British national. Notified 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ziying Zou born 1990 resident in United Kingdom, Chinese national. Notified 2018-05-29. Ceased 2023-11-13.
    • Owns 75% or more of shares
  • Mr Philip Edward Spencer born 1981 resident in England, British national. Notified 2017-06-20. Ceased 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-20. Ceased 2023-12-12.

Previous names

EXCHANGE CAPITAL PARTNERS LTD has previously traded as:

  • LONDON CURRENCY SERVICES LIMITED (until 2018-04-20)

Similar UK companies

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

Other companies registered in Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10827237.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.