OpenCompanies

Isap Exchange Ltd

Company number
14676781
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2023
Nature of business
Data processing, hosting and related activities
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Secure Savings Solutions Ltd (until 28 Nov 2023)

Officers

NameRoleAppointedResigned
SZEWCZYK, Grzegorz Director 20 Feb 2023 25 Nov 2023
HEROLD, Tino Director 25 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Feb 2023 25 Nov 2023
Mr Tino Herold Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2023

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £1 £1
28 Feb 2024 Dormant £1 £1

Connections

Registered address

12,750 companies are registered at this address - likely a registration agent.

Data