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60 EXCHANGE ROAD LIMITED

Active
11118717·incorporated 2017-12-20

60 EXCHANGE ROAD LIMITED is an active UK private limited company, incorporated on 20 December 2017 at Companies House (number 11118717; OpenRegistry canonical ID GB-11118717-60-exchange-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-20
Registered Address
2ND FLOOR, KINGSBOURNE HOUSE, 229 - 231 HIGH HOLBORN, LONDON, WC1V 7DA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 60 EXCHANGE ROAD LIMITED

Financials

Check financials of 60 EXCHANGE ROAD LIMITED

Filings

Check filing history of 60 EXCHANGE ROAD LIMITED

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 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

60 EXCHANGE ROAD LIMITED has 1 person with significant control on file:

  • Aroundtown Sa (Luxembourg reg. B217868). Notified 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Idan Kaplan born 1984 resident in Cyprus, Israeli national. Notified 2017-12-22. Ceased 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simcha Asher Green born 1965 resident in United Kingdom, British national. Notified 2017-12-20. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11118717.

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