Company information:
Exotix (2) Limited (No: 07214466)
Address: C/O IPGL LTD, 3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
Status: Active
Incorporated: 04-Jul-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KARINA LOUISE CURTIS ( DOB: May-1989 From: Oct-2023 )
Current Director: DAVID GELBER ( DOB: Nov-1974 From: Aug-2010 )
Current Director: ANDREW GREEN ( DOB: Nov-1975 From: Mar-2023 )
Resigned Director: PETER JAMES BARTLETT ( DOB: Jul-1964 From: Aug-2010 To: Oct-2016 )
Resigned Director: ANDREW THOMAS ROBERT CHAPPELL ( DOB: Mar-1969 From: Apr-2010 To: Mar-2023 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: Aug-2010 To: Mar-2023 )
Resigned Director: PETER JOHN O'TOOLE ( DOB: Mar-1963 From: Aug-2010 To: Oct-2010 )
Resigned Director: MATTHEW THOMAS YARDLEY WREFORD ( DOB: Feb-1975 From: Aug-2010 To: Mar-2014 )
Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: Oct-2010 To: May-2012 )
Resigned Director: ANDREW HEINZ ZIMMERMANN ( DOB: Jul-1971 From: Mar-2023 To: Oct-2023 )
Resigned Secretary: CML SECRETARIES LIMITED ( From: Apr-2010 To: Oct-2011 )
Persons of Significant Control:
Exotix Investment Partners Llp, C/O Ipgl Ltd 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)