EXOR INVESTMENTS LIMITED
Overview
| Company Name | EXOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09957029 |
| 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 EXOR INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXOR INVESTMENTS LIMITED located?
| Registered Office Address | 28 Headfort Place SW1X 7DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXOR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXOR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for EXOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 378 pages | AA | ||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 374 pages | AA | ||||||
Second filing for the appointment of Guido De Boer as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Enrico Vellano as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Guido De Boer as a director on Nov 17, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Amended full accounts made up to Dec 31, 2021 | 351 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Marco Benaglia as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 338 pages | AA | ||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 375 pages | AA | ||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 273 pages | AA | ||||||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 28 Headfort Place London SW1X 7DH on Jul 05, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||||||
Change of details for Exor N.V. as a person with significant control on Dec 11, 2016 | 2 pages | PSC05 | ||||||
Director's details changed for Marco Benaglia on Aug 29, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Marco Benaglia on Mar 09, 2018 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Sep 12, 2018
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2017 | 360 pages | AA | ||||||
Termination of appointment of Matthew John Allen as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||
Who are the officers of EXOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BOER, Guido | Director | Symphony Offices, 5th Floor Gustav Mahlerplein 1082 MS Amsterdam 25 Netherlands | Netherlands | Dutch | Cfo | 304108800001 | ||||||||
| HEYWOOD, Suzanne Elizabeth | Director | Headfort Place SW1X 7DH London 28 United Kingdom | England | British | Director | 167570840001 | ||||||||
| ALLEN, Matthew John | Director | Upper Brook Street WIK 7QD London 25 United Kingdom | England | British | Director | 165597000001 | ||||||||
| BENAGLIA, Marco | Director | Headfort Place SW1X 7DH London 28 United Kingdom | Netherlands | Italian | Director | 204294370003 | ||||||||
| VELLANO, Enrico | Director | Headfort Place SW1X 7DH London 28 United Kingdom | Italy | Italian | Director | 209468320002 | ||||||||
| DECHERT NOMINEES LTD | Director | Queen Victoria Street EC4V 4QQ London 160 United Kingdom |
| 207692360001 | ||||||||||
| PTC DIRECTORS LIMITED | Director | Upper Brook Street W1K 7QD London 25 |
| 155689100001 |
Who are the persons with significant control of EXOR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exor N.V. | Dec 11, 2016 | Gustav Mahlerplein Amsterdam, 1082 Ms 25 Netherlands | No | ||||||||||
| |||||||||||||
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