Exchequer Partnership (No.2) Holdings Limited

04426554

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 29/04/2002

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Thomas Solley

director · Since 05/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Barry Paul Millsom

director · Since 15/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 43 other boards

Mr Steven Marc Prior

director · Since 27/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Michael Andrew Donn

director · Since 18/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Mr Frank David Laing

director · Since 14/02/2022

SENIOR ANALYST

BRITISH · SCOTLAND · Age 38

Also on 21 other boards

Albany Secretariat Limited

secretary · Since 20/07/2023

Also on 93 other boards

Mr Cameron Hannah Mclure

director · Since 31/01/2025

ASSOCIATE DIRECTOR, INVESTMENTS

BRITISH · SCOTLAND · Age 31

Also on 11 other boards

Persons with Significant Control

Aberdeen Sidecar Llp

25–50% shares

25–50% votes

20, Churchill Place, London, E14 5HJ

Notified 03/09/2016

Consolidated Investment Holdings Limited

25–50% shares

25–50% votes

C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB

Notified 03/09/2016

Charges1 outstanding

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 21/01/2003Registered 10/02/2003