Exchange Participations Limited

11242562

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, SANCROFT ROSE STREET, LONDON, EC4M 7DQ

Incorporated 08/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew James Surdykowski

director · Since 26/10/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 20 other boards

Mr Arthur Warren Gardiner

director · Since 15/05/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 20 other boards

Mr Thomas Matthew Norman

director · Since 01/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Ms Elizabeth Miriam Holt

secretary · Since 14/11/2025

Mr Charles Ludovic Lindsay

secretary · Since 14/11/2025

Persons with Significant Control

Aether Ios Limited

75–100% votes

2nd Floor, Sancroft, Rose Street, London, EC4M 7DQ

Reg: 07227809 · United Kingdom · Private Limited

Notified 08/03/2018

Ice Futures Europe

25–50% shares

2nd Floor, Sancroft, Rose Street, London, EC4M 7DQ

Reg: 01528617 · Registrar Of Companies For England And Wales · Private Unlimited Company

Notified 28/03/2018