EXCHANGE SQUARE MANAGEMENT LIMITED
Development of building projects
EXCHANGE SQUARE MANAGEMENT LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX
Full company profile for EXCHANGE SQUARE MANAGEMENT LIMITED (02037400), an active company based in London, United Kingdom. Incorporated 15 Jul 1986. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£698.00k
Net Assets
£57.00k
Total Liabilities
£1.15M
Turnover
£3.97M
Employees
N/A
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 52 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bluebutton Properties Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lower Ground Floor, Exchange House, Exchange Square, London (EC2A 2EG) CITY OF LONDON | Leasehold | - | 16 Apr 2019 |
the Management Areas at 10 Exchange Square, Broadgate, London more particularly described in the lease CITY OF LONDON | Leasehold | - | 18 Jan 2005 |
the plaza and adjoining areas being part of Phase 5 Broadgate, London more particularly described in the lease dated 27 September 1995 and the headlease dated 25 November 1987 CITY OF LONDON | Leasehold | - | 27 Nov 1995 |
part of Phase 11 Broadgate, London CITY OF LONDON | Leasehold | - | 27 Nov 1995 |
part of Phase 8 and Units Broadgate CITY OF LONDON | Leasehold | - | 27 Nov 1995 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Confirmation Statement | Confirmation statement made on 14 Dec 2025 with no updates | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 23 Dec 2024 | Confirmation Statement | Confirmation statement made on 14 Dec 2024 with no updates | |
| 17 Oct 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 18 Dec 2023 | Confirmation Statement | Confirmation statement made on 14 Dec 2023 with no updates |
Confirmation statement made on 14 Dec 2025 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 14 Dec 2024 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 14 Dec 2023 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 14 Dec 2025 with no updates
5 months ago on 22 Dec 2025
Annual accounts made up to 31 Mar 2025
8 months ago on 16 Sept 2025
Confirmation statement made on 14 Dec 2024 with no updates
1 years ago on 23 Dec 2024
Annual accounts made up to 31 Mar 2024
1 years ago on 17 Oct 2024
Confirmation statement made on 14 Dec 2023 with no updates
2 years ago on 18 Dec 2023