London Debt Exchange Ltd

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London Debt Exchange Ltd

11876983Private Limited With Share Capital

First Floor, 39-40 St James'S Place, London, SW1A1NS
Incorporated

12/03/2019

Company Age

7 years

Directors

4

Employees

2

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

London Debt Exchange Ltd (11876983) is a private limited with share capital incorporated on 12/03/2019 (7 years old) and registered in london, SW1A1NS. The company operates under SIC code 62090 - other information technology service activities.

London debt exchange is a team of investment professionals looking to make private debt investment accessible to a broader market of qualifying investors, improving both lender liquidity and investor returns.with a focus on real estate, we act as service provider in originating, assessing and struct...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/03/2019
SW1A1NS
2 employees

Financial Overview

Total Assets

£61.1K

Liabilities

£88.3K

Net Assets

£-27.2K

Turnover

£80.0K

Cash

£0

Key Metrics

2

Employees

4

Directors

12

Shareholders

Board of Directors

3

Filed Documents

54
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2023
Change Of Name Notice
Category:Change Of Name
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Resolution
Category:Resolution
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Incorporation Company
Category:Incorporation
Date:12-03-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date18/02/2026
Latest Accounts31/08/2025

Trading Addresses

First Floor, 39-40 St JamesS Place, London, Sw1A 1Ns, SW1A1NSRegistered
Egyptian House, 170 Piccadilly, London, W1J9EJ
First Floor, 39-40 St JamesS Place, London, Sw1A 1Ns, SW1A1NSRegistered

Contact

First Floor, 39-40 St James'S Place, London, SW1A1NS