EXOTIX (2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXOTIX (2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOTIX (2) LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07214466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXOTIX (2) LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07214466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXOTIX (2) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O IPGL LTD
LONDON
SW1X 9LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GREEN | Nov 1975 | British | Director | 2023-03-24 | CURRENT |
MS KARINA CURTIS | May 1989 | British | Director | 2023-10-06 | CURRENT |
MR ANDREW HEINZ ZIMMERMANN | Jul 1971 | British,Canadian | Director | 2023-03-24 UNTIL 2023-10-03 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-10-21 UNTIL 2012-05-30 | RESIGNED |
MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Director | 2010-08-18 UNTIL 2014-03-31 | RESIGNED |
PETER JAMES BARTLETT | Jul 1964 | British | Director | 2010-08-18 UNTIL 2016-10-12 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2010-08-18 UNTIL 2023-03-27 | RESIGNED |
MR PETER JOHN O'TOOLE | Mar 1963 | Irish | Director | 2010-08-18 UNTIL 2010-10-21 | RESIGNED |
MR ANDREW THOMAS ROBERT CHAPPELL | Mar 1969 | British | Director | 2010-04-07 UNTIL 2023-03-27 | RESIGNED |
CML SECRETARIES LIMITED | Corporate Secretary | 2010-04-07 UNTIL 2011-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exotix Investment Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |