EXOTIX (2) LIMITED
Overview
| Company Name | EXOTIX (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07214466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOTIX (2) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EXOTIX (2) LIMITED located?
| Registered Office Address | C/O Ipgl Ltd 3rd Floor, 39 Sloane Street SW1X 9LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXOTIX (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXOTIX (2) LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for EXOTIX (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||
Notification of Ipgl No. 4 Ltd as a person with significant control on Oct 09, 2025 | 2 pages | PSC02 | ||
Cessation of Exotix Investment Partners Llp as a person with significant control on Oct 09, 2025 | 1 pages | PSC07 | ||
Director's details changed for Ms Karina Louise Curtis on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Appointment of Mr David Jeremy Courtenay-Stamp as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Green as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Change of details for Exotix Investment Partners Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||
Confirmation statement made on Apr 07, 2024 with updates | 7 pages | CS01 | ||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Appointment of Ms Karina Louise Curtis as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Heinz Zimmermann as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Gelber as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Thomas Robert Chappell as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Green as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Heinz Zimmermann as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Who are the officers of EXOTIX (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURTENAY-STAMP, David Jeremy | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London C/O Ipgl Ltd England | United Kingdom | British | 241661430001 | |||||||||
| CURTIS, Karina Louise | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London C/O Ipgl Ltd England | England | British | 280226410006 | |||||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom |
| 150292600001 | ||||||||||
| BARTLETT, Peter James | Director | One Ropemaker Street EC2Y 9AW London Citypoint Level 28 England | England | British | 61086910002 | |||||||||
| CHAPPELL, Andrew Thomas Robert | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London C/O Ipgl Ltd England | United Kingdom | British | 123342890002 | |||||||||
| GELBER, David | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor C/O Ipgl Ltd England | United Kingdom | Canadian | 9565460001 | |||||||||
| GREEN, Andrew | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London C/O Ipgl Ltd England | England | British | 264664360001 | |||||||||
| O'TOOLE, Peter John | Director | Winkfield Row Winkfield RG42 6NG Bracknell Old Farm Berkshire United Kingdom | England | Irish | 163526970001 | |||||||||
| WREFORD, Matthew Thomas Yardley | Director | Finsbury Circus EC2M 7EB London 16 United Kingdom | England | British | 77586800003 | |||||||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 United Kingdom | England | British | 155853230001 | |||||||||
| ZIMMERMANN, Andrew Heinz | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London C/O Ipgl Ltd England | United Kingdom | British,Canadian | 301291810001 |
Who are the persons with significant control of EXOTIX (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl No. 4 Ltd | Oct 09, 2025 | 3rd Floor 39 Sloane Street SW1X 9LP London Ipgl Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exotix Investment Partners Llp | Apr 06, 2016 | 3rd Floor 39 Sloane Street SW1X 9LP London C/O Ipgl Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0