EXOR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF
Company number 09957029
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 14 November 2016 GBP 4,100,000 This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 950,000 . The most likely internet sites of EXOR INVESTMENTS LIMITED are www.exorinvestments.co.uk, and www.exor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Exor Investments Limited is a Private Limited Company. The company registration number is 09957029. Exor Investments Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Exor Investments Limited is 180 Piccadilly London W1j 9hf. . ALLEN, Matthew John is a Director of the company. BENAGLIA, Marco is a Director of the company. VELLANO, Enrico is a Director of the company. PTC DIRECTORS LIMITED is a Director of the company. Director DECHERT NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLEN, Matthew John
Appointed Date: 23 June 2016
53 years old
Director
BENAGLIA, Marco
Appointed Date: 18 January 2016
63 years old
Director
VELLANO, Enrico
Appointed Date: 23 June 2016
58 years old
Director
PTC DIRECTORS LIMITED
Appointed Date: 23 June 2016

Resigned Directors

Director
DECHERT NOMINEES LTD
Resigned: 29 January 2016
Appointed Date: 18 January 2016

Persons With Significant Control

Exor N.V.
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

EXOR INVESTMENTS LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 4,100,000
This document is being processed and will be available in 5 days.
13 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 950,000
12 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 450,000
28 Jun 2016
Appointment of Matthew John Allen as a director on 23 June 2016
...
... and 2 more events
28 Jun 2016
Appointment of Ptc Directors Limited as a director on 23 June 2016
27 Jun 2016
Registered office address changed from Dechert Llp 160 Queen Victoria Street London London EC4V 4QQ to 180 Piccadilly London W1J 9HF on 27 June 2016
25 May 2016
Registration of charge 099570290001, created on 5 May 2016
11 Feb 2016
Termination of appointment of Dechert Nominees Ltd as a director on 29 January 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EXOR INVESTMENTS LIMITED Charges

5 May 2016
Charge code 0995 7029 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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