Ci Exchangeco Limited

11855277

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

72 WELBECK STREET, LONDON, W1G 0AY

Incorporated 01/03/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Jonathan Simon Goldstein

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 61 other boards

Mr Gary Tsuan Tien Sin

director · Since 10/06/2024

MANAGER

BRITISH · ENGLAND · Age 48

Jason Robert Gutman

director · Since 31/08/2026

AMERICAN · UNITED STATES · Age 40

Former

Ms Julie Negron

director · Resigned 01/09/2026

Persons with Significant Control

Holne Investments Plc

Significant control

Acre House, 11/15, William Road, London, NW1 3ER

Reg: 09861071 · The Registrar Of Companies For England And Wales · Public Limited Company

Notified 01/03/2019

Mr Todd Boehly

50–75% shares

American · United States · Age 53

72, Welbeck Street, London, W1G 0AY

Notified 01/03/2019

Holne Investments Limited

Significant control

Acre House, 11/15, William Road, London, NW1 3ER

Reg: 09861071 · The Registrar Of Companies For England/Wales · Priate Limited Company

Notified 01/03/2019