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THE CHANGE GROUP INTERNATIONAL PLC
353,
Oxford Street,
London,
London,
W1C 2JG
-
active
Active - Accounts Filed - Age: 31 Year(s)
- Directors: 7
- Company No: 02715181
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THE CHANGE GROUP INTERNATIONAL PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE CHANGE GROUP INTERNATIONAL PLC
Public limited with Share Capital
Active - Accounts Filed
15 May 1992
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 03 Apr 2024. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Javier Lopez Huerta | Director | ||
| Mr Ignacio Cea Fornies | Director | ||
| Mr Jose Antonio Lasanta | Director | ||
| Mr Louis De Bourgoing | Director | ||
| Mr Stephen Collins | Director | ||
| Mr Sacha Alexander Zackariya | Director | ||
| Mr Christopher Peter Mason | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11 January 2012 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | 3i Group PLC | SATISFIED | ||
| Debenture | 3i Group PLC | SATISFIED | ||
| Legal Charge | Jacob Hendrik Stel And Mrs Simin Stel | SATISFIED | ||
| Legal Charge | Jacob Hendrik Stel And Mrs Simin Stel | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £23,603,000.00 | £23,436,000.00 | £15,761,000.00 | £15,649,000.00 | £0.00 |
| Net Worth | £16,208,000.00 | £15,598,000.00 | £4,072,000.00 | £923,000.00 | £10,660,418.00 |
| Total Current Liabilities | £15,312,000.00 | £16,395,000.00 | £15,899,000.00 | £15,776,000.00 | £1,182,228.00 |
| Total Current Assets | £29,731,000.00 | £28,098,000.00 | £20,155,000.00 | £20,639,000.00 | £2,024,618.00 |