Exor Security Limited was officially closed on 2022-05-01.
Exor Security was a private limited company that was located at 5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB. The company (officially started on 2016-05-25) was run by 1 director.
Director Konstantinos T. who was appointed on 20 May 2021.
The company was officially categorised as "other business support service activities not elsewhere classified" (82990).
As stated in the Companies House data, there was a name change on 2016-05-27 and their previous name was Exor Securities.
The most recent confirmation statement was sent on 2021-05-24 and last time the annual accounts were sent was on 31 May 2019.
| Office Address | 5th Floor Grove House |
| Office Address2 | 248a Marylebone Road |
| Town | London |
| Post code | NW1 6BB |
| Country of origin | United Kingdom |
| Registration Number | 10198255 |
| Date of Incorporation | Wed, 25th May 2016 |
| Date of Dissolution | Sun, 1st May 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Tue, 7th Jun 2022 |
| Last confirmation statement dated | Mon, 24th May 2021 |
Position: Director
Appointed: 20 May 2021
Konstantinos T.
| Notified on | 12 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin B.
| Notified on | 26 May 2016 |
| Ceased on | 12 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil B.
| Notified on | 26 May 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Exor Securities | May 27, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Change occurred on 2021-07-04. Company's previous address: 10 Orange Street Haymarket London WC2H 7DQ United Kingdom. filed on: 4th, July 2021 |
address | Free Download (2 pages) |
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