EORI-Search in

Who? Where?

All Information about:

Name	Launchchange Limited
Address	Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ
VAT ID	no VAT ID available
Company No.	02639894 Show on Companies House
Accounts	full last accounts made up to 30 November 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Launchchange Uk Holdco Limited Status: Active Notified: 30/11/2021 Companies House Number: 13738808 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Instrumentation Limited Status: Ceased Notified: 04/06/2017 Ceased: 26/11/2021 Companies House Number: 02330973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lil Holdco Uk Limited Status: Ceased Notified: 26/11/2021 Ceased: 30/11/2021 Companies House Number: 13735490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Robertson, Daniel Roger Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Simon Gordon Edward Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 30/12/2020 Ceased: 28/09/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Duki (2006) Finance Limited Status: Active Notified: 28/05/2020 Companies House Number: 02815444 Nature of Control

Ownership of shares - 75% or more

GB JHC Finance Company Status: Active Notified: 12/07/2016 Companies House Number: 03216265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Operations Limited Status: Active Notified: 28/05/2020 Companies House Number: 07105768 Nature of Control

Ownership of shares - 75% or more

GB Linx Acquisition Limited Status: Active Notified: 28/05/2020 Companies House Number: 05253209 Nature of Control

Ownership of shares - 75% or more

GB Vres Holdings Limited Status: Active Notified: 07/08/2016 Companies House Number: 00465880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beckman Holdings Limited Status: Ceased Notified: 07/12/2018 Ceased: 06/08/2021 Companies House Number: 02303634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GL UK Holdings Limited Status: Ceased Notified: 20/08/2020 Ceased: 29/11/2021 Companies House Number: 00253120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Finance Limited Status: Ceased Notified: 26/11/2021 Ceased: 29/11/2021 Companies House Number: 06027132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Holdings Limited Status: Ceased Notified: 05/06/2023 Ceased: 07/06/2023 Companies House Number: 07106310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stampede Acquisition Limited Status: Ceased Notified: 28/05/2020 Ceased: 29/11/2021 Companies House Number: 05663684 Nature of Control

Ownership of shares - 75% or more

All Information about:

Launchchange Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)