Company information:
Exotix Partners Llp (No: OC371725)
Address: OC371725 MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Jan-2012
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 02-Aug-2023
Industry Class: None Supplied
Current designated LLP Member: INTL FCSTONE LTD ( From: Apr-2020 )
Current designated LLP Member: STONEX (NETHERLANDS) B.V. ( From: Aug-2021 )
Resigned designated LLP Member: STUART CULVERHOUSE ( DOB: Aug-1970 From: Jun-2012 To: Mar-2018 )
Resigned designated LLP Member: EXOTIX HOLDINGS LTD ( From: Sep-2018 To: Apr-2020 )
Resigned designated LLP Member: INTL NETHERLANDS B.V. ( From: Apr-2020 To: Aug-2021 )
Resigned designated LLP Member: IPGL OVERSEAS LTD ( From: May-2012 To: Sep-2018 )
Resigned designated LLP Member: MATTHEW THOMAS YARDLEY WREFORD ( DOB: Feb-1975 From: May-2012 To: Mar-2014 )
Resigned non-designated LLP Member: AHMAD ALANANI ( From: Jun-2012 To: Mar-2014 )
Resigned non-designated LLP Member: ANDRES ANDRIJANOVS ( From: Jun-2012 To: Aug-2016 )
Resigned non-designated LLP Member: BABAJIDE AKANBI BADA ( DOB: Apr-1970 From: Jun-2012 To: Feb-2014 )
Resigned non-designated LLP Member: PETER JAMES BARTLETT ( DOB: Jul-1964 From: Jan-2012 To: May-2017 )
Resigned non-designated LLP Member: DAVID JOHN BASKERVILLE ( DOB: Jun-1964 From: Jun-2012 To: Jul-2015 )
Resigned non-designated LLP Member: EDUARDO CABALLERO ( From: Jun-2012 To: Oct-2017 )
Resigned non-designated LLP Member: PHILLIP CAIN ( From: Jun-2012 To: May-2018 )
Resigned non-designated LLP Member: ALON CASPI ( DOB: Feb-1958 From: Jun-2012 To: Jun-2017 )
Resigned non-designated LLP Member: ANDREW THOMAS ROBERT CHAPPELL ( DOB: Mar-1969 From: Jan-2012 To: Aug-2015 )
Resigned non-designated LLP Member: GASSAN CHEHAYEB ( From: Jun-2012 To: Feb-2014 )
Resigned non-designated LLP Member: ROBERT ELLIOTT ( From: Jun-2012 To: Dec-2017 )
Resigned non-designated LLP Member: EXOTIX (1) LIMITED ( From: May-2012 To: Sep-2018 )
Resigned non-designated LLP Member: EXOTIX LIMITED ( From: Sep-2018 To: Apr-2020 )
Resigned non-designated LLP Member: COLIN FORD ( From: Jun-2012 To: Mar-2013 )
Resigned non-designated LLP Member: RONAK GADHIA ( From: Jun-2012 To: Jun-2017 )
Resigned non-designated LLP Member: GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED ( From: May-2012 To: Sep-2018 )
Resigned non-designated LLP Member: IAN KENNEDY ( From: Jun-2012 To: Jun-2018 )
Resigned non-designated LLP Member: STEPHEN PETER MONKS ( From: Jun-2012 To: Oct-2015 )
Resigned non-designated LLP Member: NAJI NABAA ( From: Jun-2012 To: May-2015 )
Resigned non-designated LLP Member: PATRICK HOWARD NELSON ( DOB: Apr-1968 From: Jun-2012 To: Feb-2013 )
Resigned non-designated LLP Member: IKE NWOBODO ( From: Jun-2012 To: Nov-2014 )
Resigned non-designated LLP Member: PBAC LIMITED ( From: May-2012 To: Sep-2018 )
Resigned non-designated LLP Member: CHRISTOPHER DACRE POWELL ( DOB: Jun-1963 From: Jun-2012 To: Jan-2018 )
Resigned non-designated LLP Member: FREDERICO SEQUEIRA ( From: Jun-2012 To: Nov-2014 )
Resigned non-designated LLP Member: GABRIEL STERNE ( From: Jun-2012 To: Mar-2014 )
Resigned non-designated LLP Member: ALAN LEONARD TAPPIN ( DOB: Jun-1955 From: Jun-2012 To: Jan-2018 )
Resigned non-designated LLP Member: DEBORAH ANNE TULLY ( From: Jun-2012 To: Mar-2014 )
Resigned non-designated LLP Member: IAN TWEEDLEY ( DOB: Jun-1960 From: Jun-2012 To: Oct-2017 )
Resigned non-designated LLP Member: PATRICK JOHN D'ANYERS WILLIS ( DOB: Apr-1954 From: Jun-2012 To: Nov-2015 )
Resigned non-designated LLP Member: AMIR ZADA ( From: Jun-2012 To: Jun-2017 )
Persons of Significant Control:
Intl Netherlands Bv, 1st Floor Moor House 120 London Wall, London, EC2Y 5ET, England: Has significant influence or control (Notified: 2020-04-01, Ceased: 2021-08-10)
Stonex (Netherlands) B.V., 430 Krijn Taconiskade, 1087 Hw Amsterdam, Netherlands: Has significant influence or control (Notified: 2021-08-10)
Ipgl Overseas Ltd, 22-23 Old Burlington Street, London, W1S 2JJ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-28)
Exotix Holdings Limited, 42-46 Princelet Street, London, E1 5LP, England: Ownership of voting rights - 75% or more (Notified: 2018-09-28, Ceased: 2020-04-01)
Stonex Financial Ltd, 1st Floor Moor House 120 London Wall, London, EC2Y 5ET, England: Has significant influence or control (Notified: 2020-04-01)
Exotix (1) Limited, 22-23 Old Burlington Street, London, W1S 2JJ, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-21)
Pbac Limited, 22-23 Old Burlington Street, London, W1S 2JJ, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-28)