Introduction
Watch Company
E
EXCHANGE 086 LIMITED
EXCHANGE 086 LIMITED is an active company incorporated on 13 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EXCHANGE 086 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16447585
LTD Company
Age
N/A Years
Incorporated 13 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 February 2027
Period: 13 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
From: 13 May 2025To: 15 October 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
READ, Peter
Active86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
Appointed 13 May 2025
READ, Peter
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
13 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
69-73 Theobalds Road, LondonWC1X 8TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2025
Ae Ownership Company Limited
69-73 Theobalds Road, LondonWC1X 8TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025