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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPGL NO.11 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.8 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FI NO1 (2022) LTD LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
FARO PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
IPGL NO.5 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EPWORTH TRADING LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FARO CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FP NO1 (2022) LTD LONDON ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
FP NO4 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
FP NO6 (2022) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FP NO7 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTBURY HALL OPERATIONS LIMITED BRIDGNORTH UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
FI NO9 (2022) LTD LONDON UNITED KINGDOM Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED MURTON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
CLUFF ENERGY AFRICA LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
FRESH PASTURES HOLDINGS LTD LEEDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARO PROPERTIES II LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
FP NO3 (2023) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
TELLIMER TECHNOLOGIES LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CILANTRO HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CILANTRO MIDCO LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CILANTRO BIDCO LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IPGL NO.16 LTD LONDON UNITED KINGDOM Active SMALL 51101 - Scheduled passenger air transport
BRICK HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AKER WINES AND SPIRITS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TL IPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.