Founded in 2016, Lingotto Investment Management LLP, classified under reg no. OC412688 is an active company. Currently registered at 7 Seymour Street W1H 7JW, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 25th April 2023 Lingotto Investment Management LLP is no longer carrying the name Exor Capital Llp.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Seymour Street |
| Town | London |
| Post code | W1H 7JW |
| Country of origin | United Kingdom |
| Registration Number | OC412688 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Corporate LLP Designated Member
Appointed: 13 October 2021
Position: Corporate LLP Designated Member
Appointed: 11 July 2016
The register of persons with significant control who own or have control over the company includes 5 names. As we established, there is Lingotto Investment Management (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Exor Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares". This PSC . Moving on, there is Matteo S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Lingotto Investment Management (Uk) Limited
7 Seymour Street, London, W1H 7JW, England
| Legal authority | English Law |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13122597 |
| Notified on | 13 October 2021 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Exor Investments Limited
28 Headfort Place, London, SW1X 7DH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Register |
| Registration number | 09957029 |
| Notified on | 11 July 2016 |
| Ceased on | 2 June 2023 |
| Nature of control: |
right to appoint and remove members right to manage 75,01% to 100% of surplus assets |
Matteo S.
| Notified on | 11 July 2016 |
| Ceased on | 21 July 2021 |
| Nature of control: |
significiant influence or control |
Dariusz K.
| Notified on | 3 October 2016 |
| Ceased on | 21 July 2021 |
| Nature of control: |
significiant influence or control |
Victor B.
| Notified on | 3 October 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
| Exor Capital Llp | April 25, 2023 |
| Exor Investments (UK) Llp | February 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Monday 10th July 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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