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EXOTIX PARTNERS LLP

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

This company is commonly known as Exotix Partners Llp. The company was founded 12 years ago and was given the registration number OC371725. The firm's registered office is in LONDON. You can find them at Oc371725 Moor House, 120 London Wall, London, . This company's SIC code is None Supplied.

Company Information

Name:EXOTIX PARTNERS LLP
Company Number:OC371725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Oc371725 Moor House, 120 London Wall, London, England, EC2Y 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
430, Krijn Taconiskade, 1087 Hw Amsterdam, Netherlands,

Corporate Llp Designated Member10 August 2021Active
Moor House First Floor, 120 London Wall, London, England, EC2Y 5ET

Corporate Llp Designated Member01 April 2020Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Designated Member01 June 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Designated Member31 May 2012Active
42-46, Princelet Street, London, England, E1 5LP

Corporate Llp Designated Member28 September 2018Active
Krijn Taconiskade 430, 1087 Hw, Amsterdam, Netherlands,

Corporate Llp Designated Member01 April 2020Active
Citypoint Level 28, One Ropemaker Street, London, England, EC2Y 9AW

Corporate Llp Designated Member31 May 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor Watson House, 54 Baker Street, London, W1U 7BU

Llp Member01 June 2012Active
1st Floor Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member24 January 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member24 January 2012Active
1st Floor Watson House, 54 Baker Street, London, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor Watson House, 54 Baker Street, London, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor Watson House, 54 Baker Street, London, W1U 7BU

Llp Member01 June 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
Watson House, Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Llp Member01 June 2012Active
Watson House, First Floor, 54 Baker Street, London, United Kingdom, W1U 7BU

Corporate Llp Member31 May 2012Active
42-46, Princelet Street, London, England, E1 5LP

Corporate Llp Member28 September 2018Active

People with Significant Control

Stonex (Netherlands) B.V.
Notified on:10 August 2021
Status:Active
Country of residence:Netherlands
Address:430, Krijn Taconiskade, 1087 Hw Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control limited liability partnership
Intl Netherlands Bv
Notified on:01 April 2020
Status:Active
Country of residence:Netherlands
Address:430, Krijn Taconiskade, Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control limited liability partnership
Stonex Financial Ltd
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:1st Floor Moor House, 120 London Wall, London, England, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Exotix Holdings Limited
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:42-46, Princelet Street, London, England, E1 5LP
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Ipgl Overseas Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citypoint Level 28, One Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Pbac Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22-23, Old Burlington Street, London, England, W1S 2JJ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Exotix (1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Watson House 1st Floor, 54 Baker Street, London, England, W1U 7BU
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2022-08-02Gazette

Gazette dissolved voluntary.

 Download
2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off limited liability partnership.

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2022-02-15Accounts

Accounts with accounts type full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

 Download
2021-08-10Officers

Appoint corporate member limited liability partnership with appointment date.

 Download
2021-08-10Officers

Termination member limited liability partnership with name termination date.

 Download
2021-08-10Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2021-08-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-25Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-01-25Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-09-11Address

Change registered office address limited liability partnership with date old address new address.

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2020-09-11Accounts

Change account reference date limited liability partnership current extended.

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2020-07-28Accounts

Accounts with accounts type full.

 Download
2020-07-24Officers

Change corporate member limited liability partnership with name change date.

 Download
2020-04-07Officers

Termination member limited liability partnership with name termination date.

 Download
2020-04-07Officers

Termination member limited liability partnership with name termination date.

 Download
2020-04-07Officers

Appoint corporate member limited liability partnership with appointment date.

 Download
2020-04-07Officers

Appoint corporate member limited liability partnership with appointment date.

 Download
2020-04-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

 Download
2020-01-06Accounts

Accounts with accounts type full.

 Download
2019-11-07Officers

Change corporate member limited liability partnership with name change date.

 Download
2019-11-07Officers

Change corporate member limited liability partnership with name change date.

 Download

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