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Companies House/London/Company profile

ISAP EXCHANGE LTD

Active
14676781·incorporated 2023-02-20

ISAP EXCHANGE LTD is an active UK private limited company, incorporated on 20 February 2023 at Companies House (number 14676781; OpenRegistry canonical ID GB-14676781-isap-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,266 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-20
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-28. Next confirmation statement due 2025-12-12.

Persons with significant control

ISAP EXCHANGE LTD has 1 person with significant control on file:

  • Mr Tino Herold born 1970 resident in United Arab Emirates, German national. Notified 2023-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2023-02-20. Ceased 2023-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ISAP EXCHANGE LTD has previously traded as:

  • SECURE SAVINGS SOLUTIONS LTD (until 2023-11-28)

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