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LONDON HOUSE EXCHANGE LIMITED
Low- Status
- active
- Incorporated
- 2013-12-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 27 Old Gloucester Street, London, Greater London, WC1N 3AX, England
LONDON HOUSE EXCHANGE LIMITED is a ltd registered in GB, incorporated 2013-12-19 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Mark Gandeshabeneficial owner 50%→LONDON HOUSE EXCHANGE LIMITED
- 1OCTOPUS TITAN VCT PLCbeneficial owner 37.5%→LONDON HOUSE EXCHANGE LIMITED
Company profile· live · Companies House
- Company no.
- 08820870
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-19
- Registered office
- 27 Old Gloucester Street, London, Greater London, WC1N 3AX, England
- SIC
- 64999
Officers · 2 active
- CALAMARI, Nicholasdirector · American · appt 2021-09-03
- TUFFIN, Pauladirector · American · appt 2026-02-15
- HUBBLE, Justin Legarth(resigned)secretary · appt 2016-08-08
- BATH, Warren Brian(resigned)director · Australian · appt 2016-08-02
- BATTAGLINI, Paolo(resigned)director · American · appt 2021-09-03
- GANDESHA, Daniel Mark(resigned)director · British · appt 2013-12-19
- KING, Marshall Godfrey(resigned)director · Irish · appt 2018-04-20
- LAMONT, Michael(resigned)director · American · appt 2023-08-01
- LLOYD, Emma Elizabeth(resigned)director · British · appt 2014-02-27
- NEALE, William Richard(resigned)director · British · appt 2014-03-07
- OLIVER, Jo Anthony Jason(resigned)director · British · appt 2015-06-05
- PARR, Nicholas Oliver Daniel(resigned)director · British · appt 2014-04-23
Beneficial owners · PSC · 1 current
- ■Better Home & Finance Holding Company75–100% sharescorporate PSC · United States · since 2017-12-31 · trace owners →
- ■Octopus Titan Vct Plc25–50% sharescorporate PSC · England · ceased 2021-09-03 · trace owners →
- ●Mr Daniel Mark Gandesha25–50% sharesindividual PSC · England · ceased 2018-10-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14