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Exotix Investment Partners LLP LONDON

Exotix Investment Partners LLP started in year 2012 as Limited Liability Partnership with registration number OC373699. The Exotix Investment Partners LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at C/o Ipgl Ltd 3rd Floor. Postal code: SW1X 9LP.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Exotix Investment Partners LLP Address / Contact

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

Company Information / Profile

Registration Number OC373699
Date of Incorporation Fri, 23rd Mar 2012
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Nex Group Holdings Plc

Position: Corporate LLP Member

Appointed: 31 March 2016

Philip C.

Position: LLP Member

Appointed: 31 May 2012

Alon C.

Position: LLP Member

Appointed: 31 May 2012

Stuart C.

Position: LLP Member

Appointed: 31 May 2012

Ipgl No.4 Ltd

Position: Corporate LLP Designated Member

Appointed: 31 May 2012

Pbac Limited

Position: Corporate LLP Member

Appointed: 31 May 2012

Christopher P.

Position: LLP Member

Appointed: 31 May 2012

Alan T.

Position: LLP Member

Appointed: 31 May 2012

Patrick W.

Position: LLP Member

Appointed: 31 May 2012

Stephen M.

Position: LLP Member

Appointed: 31 May 2012

Andrew C.

Position: LLP Designated Member

Appointed: 23 March 2012

Icap Holdings Limited

Position: Corporate LLP Member

Appointed: 31 May 2012

Resigned: 31 March 2016

Ian T.

Position: LLP Member

Appointed: 31 May 2012

Resigned: 21 June 2021

Peter B.

Position: LLP Designated Member

Appointed: 23 March 2012

Resigned: 08 April 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Ipgl No.4 Ltd from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Pbac Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Ipgl No.4 Ltd

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

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06315700
Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Pbac Limited

Titchfield House 69/85 Tabernacle Street, London, EC2A 4RR, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companys House
Registration number 06020501
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 30th September 2022
filed on: 31st, July 2023 		Free Download (15 pages)

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