Eurochange Limited

02519424

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ESSEX HOUSE MEADWAY CORPORATE CENTRE, STEVENAGE, SG1 2EF

Incorporated 06/07/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Charles Somerville Stewart

director · Since 30/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Graham Baker

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Aamir Hanif

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Western Union Ireland Holdings Limited

75–100% shares

Level 2, The Loft, Building 13, Pembroke District, Dublin

Reg: 464387 · Companies Registration Office Ireland · Ltd - Private Company Limited By Shares

Notified 07/04/2025

Former PSCs

Eurochange Holdings Limited

Ceased 06/01/2023

Eurochange Group Holdings Limited

Ceased 07/04/2025

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/03/2016Registered 24/03/2016Satisfied 05/10/2022

Charge

satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/08/2014Registered 03/09/2014Satisfied 26/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2010Registered 24/04/2010Satisfied 10/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2009Registered 29/12/2009Satisfied 10/02/2014

charge

satisfied

ST NICHOLAS CHOPPING CENTRE (2008) LIMITED

Created 30/07/2009Registered 04/08/2009Satisfied 01/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2000Registered 22/09/2000Satisfied 10/09/2014