Introduction
Watch Company
E
EXCHANGE 091 LIMITED
EXCHANGE 091 LIMITED is an active company incorporated on 25 September 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 091 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16743362
LTD Company
Age
N/A Years
Incorporated 25 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2027
Period: 25 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 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 25 Sept 2025
READ, Peter
86 - 90 Paul Street,, LondonEC2A 4NE
Born July 1976
Director
25 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
86 - 90 Paul Street,, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2025
Ae Ownership Company Limited
86 - 90 Paul Street,, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document