Ltd Facts The UK company register, as filed

Register entry · No. 03595308

EXCHANGE PLACE NO.2 LIMITED

Active Private Limited Company Incorporated 9 Jul 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jul 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXCHANGE PLACE NO.2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £2 —
30 Apr 2024 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

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 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Richard Elgar Director Director 29 Jun 2015 — August 1974 British · United Kingdom
Robert William Elliott Director Director 28 Mar 2019 — February 1981 British · United Kingdom
Richard James Stearn Director Director 26 Jun 2020 — August 1968 British · United Kingdom
Robert Charles Grenville Perrins Director Director 26 Jun 2020 — April 1965 British · United Kingdom
Neil Leslie Eady Director 19 Jan 2026 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 15 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
St George South London Limited company · 2902274 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EXCHANGE PLACE NO.2 LIMITED still trading?

The register shows EXCHANGE PLACE NO.2 LIMITED as active.

What does EXCHANGE PLACE NO.2 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was EXCHANGE PLACE NO.2 LIMITED set up?

It was incorporated on 9 July 1998.

When are EXCHANGE PLACE NO.2 LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is EXCHANGE PLACE NO.2 LIMITED's next confirmation statement due?

By 23 July 2027.

Who runs EXCHANGE PLACE NO.2 LIMITED?

EXCHANGE PLACE NO.2 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 03691014 8 KIDBROOKE GROVE FREEHOLD LIMITED Active Private Limited Company Inc. 31 Dec 1998 99999 · Dormant Company
  2. 03692469 EUROSTAN LIMITED Active Private Limited Company Inc. 31 Dec 1998 99999 · Dormant Company
  3. 03691069 LANDFLEX GEOSYNTHETICS LIMITED Active Private Limited Company Inc. 31 Dec 1998 99999 · Dormant Company
  4. 03690762 NASMYTH LIMITED Active Private Limited Company Inc. 31 Dec 1998 99999 · Dormant Company
  5. 03690848 THE HOLLINS (TONBRIDGE) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1998 68320 · Management of real estate on a fee or contract basis

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House