London House Exchange Limited
- Company number
- 08820870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Paul | Director | 8 Oct 2026 | |
| MCANANEY, Martin Daniel | Director | 8 Oct 2026 | |
| SHAH, Utpal | Director | 5 Oct 2026 | |
| PERIWAL, Anand | Director | 5 Oct 2026 | |
| WILSON, Robert | Director | 24 Sep 2026 | 6 Oct 2026 |
| TUFFIN, Paula | Director | 15 Feb 2026 | 6 Oct 2026 |
| CALAMARI, Nicholas | Director | 3 Sep 2021 | 24 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Platform Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Better Home & Finance Holding Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2017 | 30 Sep 2026 |
| Octopus Titan Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2018 | 3 Sep 2021 |
| Mr Daniel Mark Gandesha | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Oct 2018 |
Accounts
Connections
Controls
- Coles Ridge Limited (09548174)
- PP Cannon Street Nominee Limited (11738360)
- Property Partner Investments UK Limited (10933489)
- Property Partner Nominee Limited (09060483)
Directors’ other companies
- MCANANEY, Martin Daniel - Director at Ppnl Spv B58 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B32 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B17 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B32 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv Of1-1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B54 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B2 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B54 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 - 1 Limited
Registered address
17,084 companies are registered at this address - likely a registration agent.