EXOTIX PARTNERS LLP - LONDON
| Company Profile | Company Filings |
Overview
EXOTIX PARTNERS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXOTIX PARTNERS LLP was incorporated 12 years ago on 24/01/2012 and has the registered number: OC371725. The accounts status is FULL.
EXOTIX PARTNERS LLP was incorporated 12 years ago on 24/01/2012 and has the registered number: OC371725. The accounts status is FULL.
EXOTIX PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
OC371725 MOOR HOUSE
LONDON
EC2Y 5ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2022 | 08/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STONEX (NETHERLANDS) B.V. | Corporate Llp Designated Member | 2021-08-10 | CURRENT | ||
| STONEX FINANCIAL LTD | Corporate Llp Designated Member | 2020-04-01 | CURRENT | ||
| ROBERT ELLIOTT | May 1981 | Llp Member | 2012-06-01 UNTIL 2017-12-15 | RESIGNED | |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Corporate Llp Member | 2012-05-31 UNTIL 2018-09-28 | RESIGNED | ||
| MR ANDREW THOMAS ROBERT CHAPPELL | Mar 1969 | British | Llp Member | 2012-01-24 UNTIL 2015-08-19 | RESIGNED |
| AMIR ZADA | Mar 1980 | Llp Member | 2012-06-01 UNTIL 2017-06-15 | RESIGNED | |
| RONAK GADHIA | Apr 1982 | Llp Member | 2012-06-01 UNTIL 2017-06-07 | RESIGNED | |
| IAN KENNEDY | Apr 1963 | Llp Member | 2012-06-01 UNTIL 2018-06-15 | RESIGNED | |
| MR STEPHEN PETER MONKS | Nov 1976 | Llp Member | 2012-06-01 UNTIL 2015-10-29 | RESIGNED | |
| NAJI NABAA | Nov 1974 | Llp Member | 2012-06-01 UNTIL 2015-05-04 | RESIGNED | |
| PATRICK HOWARD NELSON | Apr 1968 | Llp Member | 2012-06-01 UNTIL 2013-02-08 | RESIGNED | |
| IKE NWOBODO | Aug 1982 | Llp Member | 2012-06-01 UNTIL 2014-11-30 | RESIGNED | |
| MR CHRISTOPHER DACRE POWELL | Jun 1963 | Llp Member | 2012-06-01 UNTIL 2018-01-12 | RESIGNED | |
| FREDERICO SEQUEIRA | Sep 1965 | Llp Member | 2012-06-01 UNTIL 2014-11-30 | RESIGNED | |
| GABRIEL STERNE | Jun 1966 | Llp Member | 2012-06-01 UNTIL 2014-03-31 | RESIGNED | |
| MR ALAN LEONARD TAPPIN | Jun 1955 | Llp Member | 2012-06-01 UNTIL 2018-01-12 | RESIGNED | |
| DEBORAH ANNE TULLY | Apr 1968 | British | Llp Member | 2012-06-01 UNTIL 2014-03-31 | RESIGNED |
| GASSAN CHEHAYEB | Jun 1980 | Llp Member | 2012-06-01 UNTIL 2014-02-12 | RESIGNED | |
| COLIN FORD | Jul 1985 | Llp Member | 2012-06-01 UNTIL 2013-03-28 | RESIGNED | |
| MR BABAJIDE AKANBI BADA | Apr 1970 | British | Llp Member | 2012-06-01 UNTIL 2014-02-12 | RESIGNED |
| INTL NETHERLANDS B.V. | Corporate Llp Designated Member | 2020-04-01 UNTIL 2021-08-10 | RESIGNED | ||
| IPGL NO.4 LTD | Corporate Llp Designated Member | 2012-05-31 UNTIL 2018-09-28 | RESIGNED | ||
| MR PATRICK JOHN D'ANYERS WILLIS | Apr 1954 | British | Llp Member | 2012-06-01 UNTIL 2015-11-03 | RESIGNED |
| MR ALON CASPI | Feb 1958 | Llp Member | 2012-06-01 UNTIL 2017-06-06 | RESIGNED | |
| MR PHILLIP CAIN | Aug 1963 | Llp Member | 2012-06-01 UNTIL 2018-05-25 | RESIGNED | |
| EDUARDO CABALLERO | Nov 1953 | Llp Member | 2012-06-01 UNTIL 2017-10-05 | RESIGNED | |
| MR DAVID JOHN BASKERVILLE | Jun 1964 | British | Llp Member | 2012-06-01 UNTIL 2015-07-01 | RESIGNED |
| PETER JAMES BARTLETT | Jul 1964 | British | Llp Member | 2012-01-24 UNTIL 2017-05-19 | RESIGNED |
| EXOTIX LIMITED | Corporate Llp Member | 2018-09-28 UNTIL 2020-04-01 | RESIGNED | ||
| ANDRES ANDRIJANOVS | Mar 1974 | Llp Member | 2012-06-01 UNTIL 2016-08-01 | RESIGNED | |
| AHMAD ALANANI | Jan 1982 | Llp Member | 2012-06-01 UNTIL 2014-03-31 | RESIGNED | |
| MR IAN TWEEDLEY | Jun 1960 | Llp Member | 2012-06-01 UNTIL 2017-10-05 | RESIGNED | |
| MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Llp Designated Member | 2012-05-31 UNTIL 2014-03-31 | RESIGNED |
| MR STUART CULVERHOUSE | Aug 1970 | British | Llp Designated Member | 2012-06-01 UNTIL 2018-03-31 | RESIGNED |
| EXOTIX (1) LIMITED | Corporate Llp Member | 2012-05-31 UNTIL 2018-09-28 | RESIGNED | ||
| PBAC LIMITED | Corporate Llp Member | 2012-05-31 UNTIL 2018-09-28 | RESIGNED | ||
| EXOTIX HOLDINGS LTD | Corporate Llp Designated Member | 2018-09-28 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stonex (Netherlands) B.V. | 2021-08-10 | 1087 Hw Amsterdam | Significant influence or control limited liability partnership | |
| Intl Netherlands Bv | 2020-04-01 - 2021-08-10 | Amsterdam | Significant influence or control limited liability partnership | |
| Stonex Financial Ltd | 2020-04-01 | London | Significant influence or control limited liability partnership | |
| Exotix Holdings Limited | 2018-09-28 - 2020-04-01 | London | Voting rights 75 to 100 percent limited liability partnership | |
| Ipgl Overseas Ltd | 2016-04-06 - 2018-09-28 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Pbac Limited | 2016-04-06 - 2018-09-28 | London | Right to share surplus assets 25 to 50 percent limited liability partnership | |
| Exotix (1) Limited | 2016-04-06 - 2017-12-21 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |