Lingotto Investment Management (UK) Limited is a private limited company that can be found at 7 Seymour Street, London W1H 7JW. Incorporated on 2021-01-08, this 3-year-old company is run by 4 directors.
Director Guido D., appointed on 05 April 2023. Director Michela N., appointed on 05 April 2023. Director George O., appointed on 05 April 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "financial management" (SIC: 70221). According to CH database there was a name change on 2023-04-19 and their previous name was Exor Capital (Uk) Limited.
The last confirmation statement was sent on 2023-01-07 and the deadline for the next filing is 2024-01-21. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 7 Seymour Street |
| Town | London |
| Post code | W1H 7JW |
| Country of origin | United Kingdom |
| Registration Number | 13122597 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 08 January 2021
The register of PSCs who own or control the company consists of 1 name. As we identified, there is Exor N.v. from Amsterdam, Netherlands. This PSC is classified as "a nv", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Exor N.V.
25 Gustav Mahlerplein, Amsterdam, Netherlands
| Legal authority | Netherlands |
| Legal form | Nv |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 64236277 |
| Notified on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Exor Capital (UK) | April 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/07 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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