EP

EXCHANGE PLACE NO.2 LIMITED

Active

Company number 03595308

Cobham · Incorporated 9 July 1998

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 25 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTRYHOUSE LIMITED · 9 July 1998 – 21 August 2003

Company overview

**EXCHANGE PLACE NO.2 LIMITED** is an active private limited company incorporated on 9 July 1998 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is a wholly owned subsidiary of St George South London Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Mark Richard Elgar (appointed 29 June 2015), Robert William Elliott (appointed 28 March 2019) and Neil Leslie Eady (appointed 19 January 2026).

The company is dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 January 2027. The latest confirmation statement was filed on 13 July 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St George South London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Move Registers To Registered Office Company With New Address
Address
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Move Registers To Sail Company With New Address
Address
15 December 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
28 November 2015 View
Change Person Director Company
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Secretary Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Accounts
19 October 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Address
15 October 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Certificate Change Of Name Company
Change Of Name
21 August 2003 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
14 April 2000 View
Legacy
Annual Return
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Accounts
20 May 1999 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Address
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Resolution
Resolution
7 August 1998 View
Memorandum Articles
Incorporation
7 August 1998 View
Incorporation Company
Incorporation
9 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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