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Companies/13682878

Prosegur Change UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-15 · No cessation recorded

Source record 134924308
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-15 · No cessation recorded

Source record 131124752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DL
Diego Lariz LandinCurrent director
Appointed 2026-07-24
+1 other
PC
Paul CrombieCurrent director
Appointed 2022-02-15 · 4 yrs · Managing Director Retail Fx
+2 others
Show 3 historical appointments
FL
Resigned 2022-02-15 · 4 yrs · M&A Growth Director
PG
Patrick GreeneResigned secretary
Resigned 2022-02-15 · 4 yrs
IC
Ignacio Cea ForniesResigned director
Resigned 2021-10-15 · 3 yrs · Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active