SCHNEIDER FOREIGN EXCHANGE LIMITED

SCHNEIDER FOREIGN EXCHANGE LIMITED is an active private limited company, incorporated on 30 June 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SCHNEIDER FOREIGN EXCHANGE LIMITED has two previous names, the most recent of which was SFE FX INVESTORS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	1 BARTHOLOMEW LANE
Post Town	LONDON
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/07/2012 onwards:

SCHNEIDER FOREIGN EXCHANGE LIMITED

From 26/02/2007 to 04/07/2012:

SFE FX INVESTORS LIMITED

Prior to 26/02/2007:

ARCADE TRADING SERVICES LIMITED

Directors

(The company's officers)

MR JUAN PABLO CARRIEDO LUTZENKIRCHEN

(~53 year old Mexican national)

1201 NEW YORK AVENUE NW SUITE 300, WASHINGTON DC, 20005, UNITED STATES

Current Director
Gives occupation as CEO, TEMPUS, INC.
Usually resident in UNITED STATES

Appointed on 02/07/2012

JACOBO GUADALUPE MARTINEZ FLORES

(~61 year old Mexican national)

PASEO DE LA REFORMA 284 COL. JUÁREZ, CUAUHTEMOC, CIUDAD DE MÉXICO, C.P., 06600, MEXICO

Current Director
Gives occupation as GENERAL COUNSEL, MONEX, SAB DE CV
Usually resident in MEXICO

Appointed on 02/07/2012

MR MAURICIO NARANJO GONZALEZ

(~57 year old Mexican national)

PASEO DE LA REFORMA 284 COL. JUÁREZ, CUAUHTEMOC, CIUDAD DE MÉXICO C.P., 06600, MEXICO

Current Director
Gives occupation as MANAGING DIRECTOR, MONEX SAB DE CV
Usually resident in MEXICO

Appointed on 02/07/2012

Connections

(Shared officers)

MONEX EUROPE HOLDINGS LIMITED

MR MAURICIO NARANJO GONZALEZ

MONEX EUROPE LIMITED

JACOBO GUADALUPE MARTINEZ FLORES
MR MAURICIO NARANJO GONZALEZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)