Exotix (2) Limited in 3rd Floor, 39 Sloane Street LONDON

Exotix (2) Limited LONDON

Exotix (2) started in year 2010 as Private Limited Company with registration number 07214466. The Exotix (2) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at C/o Ipgl Ltd. Postal code: SW1X 9LP.

The company has 2 directors, namely Karina C., Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 24 March 2023 and Karina C. has been with the company for the least time - from 6 October 2023. As of 14 May 2024, there were 7 ex directors - Andrew Z., Samantha W. and others listed below. There were no ex secretaries.

Exotix (2) Limited Address / Contact

Office Address	C/o Ipgl Ltd
Office Address2	3rd Floor, 39 Sloane Street
Town	London
Post code	SW1X 9LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07214466
Date of Incorporation	Wed, 7th Apr 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Karina C.

Position: Director

Appointed: 06 October 2023

Andrew G.

Position: Director

Appointed: 24 March 2023

Andrew Z.

Position: Director

Appointed: 24 March 2023

Resigned: 03 October 2023

Samantha W.

Position: Director

Appointed: 21 October 2010

Resigned: 30 May 2012

Peter O.

Position: Director

Appointed: 18 August 2010

Resigned: 21 October 2010

Peter B.

Position: Director

Appointed: 18 August 2010

Resigned: 12 October 2016

Matthew W.

Position: Director

Appointed: 18 August 2010

Resigned: 31 March 2014

David G.

Position: Director

Appointed: 18 August 2010

Resigned: 27 March 2023

Cml Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2010

Resigned: 20 October 2011

Andrew C.

Position: Director

Appointed: 07 April 2010

Resigned: 27 March 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Exotix Investment Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exotix Investment Partners Llp

C/O Ipgl Ltd 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	Oc373699
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-10-06 filed on: 18th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-03 filed on: 18th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-07 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-03-27 filed on: 28th, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-27 filed on: 28th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-24 filed on: 27th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-24 filed on: 27th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-07 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, June 2022	gazette	Free Download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, June 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-04-07 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-07 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 7th, January 2020	accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2018-10-08 filed on: 18th, April 2019	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW England to C/O Ipgl Ltd 3rd Floor, 39 Sloane Street London SW1X 9LP on 2019-04-18 filed on: 18th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-07 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-04-07 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-04-07 filed on: 20th, April 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2016-10-12 filed on: 12th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, June 2016	accounts	Free Download (18 pages)
AD02	Location of register of charges has been changed from Watson House First Floor Baker Street London W1U 7BU United Kingdom to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW at an unknown date filed on: 22nd, April 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-04-07 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-22: 100.00 GBP	capital
CH01	On 2016-04-19 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
CH01	On 2016-04-19 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW at an unknown date filed on: 21st, April 2016	address	Free Download (1 page)
CH01	On 2016-04-19 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 2016-04-19 filed on: 19th, April 2016	address	Free Download (1 page)
AD01	Registered office address changed from Watson House First Floor 54 Baker Street London W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 2015-11-11 filed on: 11th, November 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-04-07 with full list of members filed on: 21st, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 7th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-07 with full list of members filed on: 2nd, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-02: 100.00 GBP	capital
TM01	Director appointment termination date: 2014-03-31 filed on: 31st, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-07 with full list of members filed on: 15th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, April 2013	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2012-05-31 filed on: 31st, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-04-07 with full list of members filed on: 17th, April 2012	annual return	Free Download (9 pages)
AD02	Register inspection address changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom at an unknown date filed on: 17th, April 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2011-12-28 filed on: 28th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-07 with full list of members filed on: 18th, April 2011	annual return	Free Download (10 pages)
AP01	New director was appointed on 2010-10-28 filed on: 28th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-23 filed on: 23rd, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-20 filed on: 20th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-20 filed on: 20th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 7th, May 2010	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, April 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 8th, April 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, April 2010	incorporation	Free Download (39 pages)

Exotix (2) Limited LONDON

Exotix (2) Limited Address / Contact

Company Information / Profile

Company staff

Karina C.

Andrew G.

Andrew Z.

Samantha W.

Peter O.

Peter B.

Matthew W.

David G.

Cml Secretaries Limited

Andrew C.

People with significant control

Company filings

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