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Exo Investing Limited, EC2Y 9HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXO INVESTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exo Investing Limited. The company was founded 8 years ago and was given the registration number 10094765. The firm's registered office is in LONDON. You can find them at Spaces, Citypoint Exo Investing, 1 Ropemaker Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXO INVESTING LIMITED
Company Number:10094765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Spaces, Citypoint Exo Investing, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wework, 2 Minster Court, London, England, EC3R 7BB

Director31 March 2016Active
Wework, 2 Minster Court, London, England, EC3R 7BB

Director31 March 2016Active
Wework, 2 Minster Court, London, England, EC3R 7BB

Director25 February 2019Active
Wework, 2 Minster Court, London, England, EC3R 7BB

Director16 November 2017Active
168, Via Clerici, Marcallo Con Casone, Italy, 20010

Director22 April 2020Active
15a, Chemin Rieu, Geneva 1208, Switzerland,

Director22 April 2020Active

People with Significant Control

Mr Benjamin De Rothschild
Notified on:08 June 2023
Status:Active
Date of birth:July 1963
Nationality:French
Country of residence:England
Address:Wework, 2 Minster Court, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nucoro Holdings Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:Wework, Building 2, 4 Minster Court, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Finhub S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:412f, Route D'Esch, Luxembourg, L-2086
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Persons with significant control

Notification of a person with significant control.

Download
2023-06-08Persons with significant control

Cessation of a person with significant control.

Download
2023-04-26Accounts

Accounts with accounts type full.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Address

Change registered office address company with date old address new address.

Download
2022-11-17Capital

Capital allotment shares.

Download
2022-07-11Capital

Capital allotment shares.

Download
2022-06-14Accounts

Accounts with accounts type full.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Capital

Capital allotment shares.

Download
2021-09-24Capital

Capital allotment shares.

Download
2021-08-09Officers

Change person director company with change date.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-07-28Accounts

Accounts with accounts type full.

Download
2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-07Capital

Capital allotment shares.

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