The Change Group International (Holdings) Limited
Company 02848069 Active
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- Narrow spread of sectors across the board
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Related organisations
- The Change Group International PLC 3 shared directors
- The Change Group Corporation Limited 2 shared directors
- The Change Group London Limited 2 shared directors
- Changegroup Atms Limited 1 shared director
- Prosegur Change UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02848069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1993 |
| Address | 353 OXFORD STREET, LONDON, W1C 2JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Sacha Alexander Zackariya British
ownership of shares 25-50% - Prosegur Cash, Sa
ownership of shares 50-75% - Ms Bette Zackariya ceased British
ownership of shares 25-50%
Officers (12)
- Landin, Diego Lariz Director · appointed 2025
- Crombie, Paul William Director · appointed 2022
- Lasanta, José Antonio Director · appointed 2022
- Greene, Patrick Joseph Secretary · appointed 2022
- Huerta, Javier Lopez Director · appointed 2022
- Zackariya, Sacha Alexander Director · appointed 2006
- CEA Fornies, Ignacio Former Director · appointed 2022 · resigned 2024
- Mason, Christopher Peter Former Secretary · appointed 2002 · resigned 2022
- Zackariya-Marikar, Mohamed, Dr Former Director · appointed 1994 · resigned 2015
- Littledale, Robert Wheatley Former Director · appointed 1994 · resigned 1997
- Zackariya, Bette Former Director · appointed 1994 · resigned 2022
- Stott, John William Kelsall Former Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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