Ltd Facts The UK company register, as filed

Register entry · No. 02037400

EXCHANGE SQUARE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 15 Jul 1986

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 Triton Street, London, United Kingdom, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXCHANGE SQUARE MANAGEMENT LIMITED current
    2. BROADGATE MANAGEMENT (NO. 3) LIMITED earlier
    3. ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
David Ian Lockyer Director 22 May 2015 — September 1969 British · United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 6 Dec 2016 — —
Jonathan David Lovejoy Chartered Surveyor Director 18 Mar 2022 — May 1970 British · United Kingdom
Michael Andrew Wiseman Development Executive Director 30 Jun 2023 — March 1980 British · England
Benjamin Ayimadu Asamoah Chartered Accountant Director 30 Jun 2023 — February 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bluebutton Properties Uk Limited company · 7018582 · England Ownership of shares 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EXCHANGE SQUARE MANAGEMENT LIMITED still trading?

The register shows EXCHANGE SQUARE MANAGEMENT LIMITED as active.

What does EXCHANGE SQUARE MANAGEMENT LIMITED do?

It files the industry code 41100 (Development of building projects).

When was EXCHANGE SQUARE MANAGEMENT LIMITED set up?

It was incorporated on 15 July 1986.

When are EXCHANGE SQUARE MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EXCHANGE SQUARE MANAGEMENT LIMITED's next confirmation statement due?

By 28 December 2026.

Who runs EXCHANGE SQUARE MANAGEMENT LIMITED?

EXCHANGE SQUARE MANAGEMENT LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. SC102538 BLYTHSWOOD GROUP LIMITED Active Private Limited Company Inc. 23 Dec 1986 41100 · Development of building projects
  2. 02085891 HELENA COURT (NW6) LIMITED Active Private Limited Company Inc. 23 Dec 1986 41100 · Development of building projects
  3. 02085692 PROJECTS MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Dec 1986 41100 · Development of building projects
  4. SC102449 SIMONS-LOBNITZ LIMITED Active Private Limited Company Inc. 18 Dec 1986 41100 · Development of building projects
  5. 02084998 WINDWARD ESTATES LIMITED Active Private Limited Company Inc. 18 Dec 1986 41100 · Development of building projects

The file

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