By when must THE CHANGE GROUP INTERNATIONAL PLC's directors verify their identity with Companies House?

Directors of THE CHANGE GROUP INTERNATIONAL PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE CHANGE GROUP INTERNATIONAL PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

THE CHANGE GROUP INTERNATIONAL PLC

02715181 · Plc · 34 years old

353 Oxford Street, London, W1C 2JG

SIC 64999

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1992

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE CHANGE GROUP INTERNATIONAL PLC (ECCTA)

Directors of THE CHANGE GROUP INTERNATIONAL PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE BOURGOING, Louisdirectorsince 2019-12-10

LARIZ LANDIN, Diegodirectorsince 2026-07-24· also at PROSEGUR CHANGE UK LIMITED

LASANTA, José Antoniodirectorsince 2022-07-29· also at THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

ZACKARIYA, Sacha Alexanderdirectorsince 2005-03-01· also at CHANGEGROUP HOSPITALITY LIMITED, 2 SOUTH KENSINGTON LIMITED, 353 OXFORD STREET LIMITED and 10 more

Company secretary

MASON, Christopher Petersecretarysince 2002-03-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 NEW ENGLAND ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED

20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED

22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED

3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED

5 HANGER LANE LIMITEDactivevia COMPANY DIRECTORS LIMITED

and 170 more active

In liquidation

BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED

DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED

FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED

JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED

PARROTT SERVICES LIMITEDliquidationvia COMPANY DIRECTORS LIMITED

and 2 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED

06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED

128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED

2 SOUTH KENSINGTON LIMITEDdissolvedvia ZACKARIYA, Sacha Alexander, ZACKARIYA, Bette, ZACKARIYA-MARIKAR, Mohamed, Dr

353 OXFORD STREET LIMITEDdissolvedvia ZACKARIYA, Sacha Alexander, ZACKARIYA, Bette, ZACKARIYA-MARIKAR, Mohamed, Dr

and 369 more dissolved

Other status

CD ACQUISITIONS LIMITEDconverted closedvia MILES, David James

CD MIDCO LIMITEDconverted closedvia MILES, David James

CD TOPCO LIMITEDconverted closedvia MILES, David James

DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS LIMITED

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£14.7m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

The Change Group International (Holdings) Limited

Corporate entity

Significant influence or control

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