ER

60 EXCHANGE ROAD LIMITED

Active

Company number 11118717

London, England · Incorporated 20 December 2017

2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, WC1V 7DA, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

60 Exchange Road Limited is an active private limited company incorporated on 20 December 2017 and registered in England and Wales. Its registered office is at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Aroundtown SA and Aroundtown S.A., which together hold 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Russell Steven Coetzee, a British national resident in England, who was appointed on 1 May 2024.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 26 May 2026, alongside a notification of a change to a person with significant control. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aroundtown Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2018
PS
Aroundtown S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Incorporation Company
Incorporation
20 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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