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Nom

Launchchange Finance Limited
Adresse
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06027132 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Launchchange Instrumentation Limited Status: Active Notified: 24/06/2022 Companies House Number: 02330973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Launchchange Holdings Limited Status: Ceased Notified: 13/12/2016 Ceased: 25/11/2021 Companies House Number: 07106310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Launchchange Limited Status: Ceased Notified: 26/11/2021 Ceased: 29/11/2021 Companies House Number: 02639894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Launchchange Operations Limited Status: Ceased Notified: 25/11/2021 Ceased: 26/11/2021 Companies House Number: 07105768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lil Holdco Uk Limited Status: Ceased Notified: 29/11/2021 Ceased: 24/06/2022 Companies House Number: 13735490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mason, Antony Paul Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandhu, Harinder Singh Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 05/03/2021 Ceased: 28/09/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British