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Exchequer Partnership (No.2) PLC

Active 24 years old · 1,896th oldest of 4,506 · incorporated in the 2000s

Company number04426513
StatusActive
Incorporated29/04/2002
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800IUJX1DTGVXND41
Charges outstanding1

Registered office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB

Other PLCs registered in Manchester

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 171 documents on its Companies House record. The most recent accounts were filed on 03/06/2026. Its last confirmation statement or annual return was filed on 08/05/2026.

Filings: officer changes54
Filings: accounts25
Filings: confirmation statements10
Filings: annual returns8
Filings: address changes3

The most recent filings

Accounts, full 03/06/2026
Confirmation statement 08/05/2026
Accounts 21/10/2025
Confirmation statement 06/05/2025
Accounts, full 30/04/2025
Director's details changed 04/02/2025
Director appointed 04/02/2025
Accounts 11/11/2024
Accounts, full 14/05/2024
Director's details changed 10/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 39 who have resigned.

ALBANY SECRETARIAT LIMITED Corporate secretaryappointed 20/07/2023
Michael Andrew Donn Directorappointed 18/07/2018
Frank David Laing Directorappointed 14/02/2022
Cameron Hannah Mclure Directorappointed 31/01/2025
Barry Paul Millsom Directorappointed 15/09/2014
Steven Marc Prior Directorappointed 27/02/2017
Christopher Thomas Solley Directorappointed 05/10/2012

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Exchequer Partnership (No. 2) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 03/09/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Capita Irg Trustees Limited
Outstanding, created 21/01/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,896th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)