CI Exchangeco Limited
Company 11855277 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gary Tsuan Tien Sin Director · appointed 2024
- Julie Negron Director · appointed 2024
- Jonathan Simon Goldstein Director · appointed 2019
Directors past 6 years
- Jonathan Simon Goldstein Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gary Tsuan Tien Sin Director · appointed 2024
- Julie Negron Director · appointed 2024
- Jonathan Simon Goldstein Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cain International Advisers Limited 2 shared directors
- Cain International UK Services Limited 2 shared directors
- CI FCL Investor GP Limited 2 shared directors
- CI FCL Funding 1 Limited 2 shared directors
- Cain PE (UK) Limited 2 shared directors
- CI UK Master Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11855277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2019 |
| Address | 72 WELBECK STREET, LONDON, W1G 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holne Investments Limited
significant influence · notified 2019-03-01
Officers (4)
- Gary Tsuan Tien Sin Director · appointed 2024
- Julie Negron Director · appointed 2024
- Jonathan Simon Goldstein Director · appointed 2019
Show 1 former officer
- Peter Graham Groundwater Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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