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Home > England & Wales Companies > EXOR INVESTMENTS LIMITED
Company Information for

EXOR INVESTMENTS LIMITED

28 HEADFORT PLACE, LONDON, SW1X 7DH,
Company Registration Number
09957029
Private Limited Company
Active

Company Overview

About Exor Investments Ltd
EXOR INVESTMENTS LIMITED was founded on 2016-01-18 and has its registered office in London. The organisation's status is listed as "Active". Exor Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXOR INVESTMENTS LIMITED
 
Legal Registered Office
28 HEADFORT PLACE
LONDON
SW1X 7DH
 
Filing Information
Company Number 09957029
Company ID Number 09957029
Date formed 2016-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB249879729  
Last Datalog update: 2024-02-05 07:22:21
Primary Source:Companies House
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Company Officers of EXOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARCO BENAGLIA
 Director 2016-01-18
SUZANNE ELIZABETH HEYWOOD
 Director 2017-10-18
ENRICO VELLANO
 Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN ALLEN
 Director 2016-06-23 2018-06-18
PTC DIRECTORS LIMITED
 Director 2016-06-23 2017-10-18
DECHERT NOMINEES LTD
 Director 2016-01-18 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ELIZABETH HEYWOOD CHANEL LIMITED Director 2018-06-04 CURRENT 1925-02-06 Active
SUZANNE ELIZABETH HEYWOOD ROYAL OPERA HOUSE ENTERPRISES LIMITED Director 2016-08-01 CURRENT 2000-11-22 Active
SUZANNE ELIZABETH HEYWOOD CNH INDUSTRIAL N.V. Director 2016-04-15 CURRENT 2012-11-23 Active
SUZANNE ELIZABETH HEYWOOD THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED Director 2015-11-23 CURRENT 1983-12-07 Active
SUZANNE ELIZABETH HEYWOOD ECONOMIST NEWSPAPER LIMITED(THE) Director 2015-10-16 CURRENT 1929-01-14 Active
SUZANNE ELIZABETH HEYWOOD QUARTZ ASSOCIATES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
SUZANNE ELIZABETH HEYWOOD ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION Director 2012-03-02 CURRENT 1950-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-26Second filing of director appointment of Guido De Boer
2023-01-19CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR ENRICO VELLANO
2023-01-11DIRECTOR APPOINTED MR GUIDO DE BOER
2022-10-05Amended full accounts made up to 2021-12-31
2022-10-05AAMDAmended full accounts made up to 2021-12-31
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-29APPOINTMENT TERMINATED, DIRECTOR MARCO BENAGLIA
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BENAGLIA
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-30PSC05Change of details for Exor N.V. as a person with significant control on 2016-12-11
2019-01-29CH01Director's details changed for Marco Benaglia on 2018-03-09
2018-10-19SH0112/09/18 STATEMENT OF CAPITAL GBP 6000000
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN ALLEN
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 180 Piccadilly London W1J 9HF
2018-02-26CH01Director's details changed for Enrico Vellano on 2016-06-23
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-02-20PSC05Change of details for Exor N.V. as a person with significant control on 2017-04-18
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO BENAGLIA / 01/10/2017
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO BENAGLIA / 18/01/2016
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRICO VELLANO / 23/06/2016
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 5700000
2017-10-31SH0125/10/17 STATEMENT OF CAPITAL GBP 5700000
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED
2017-10-19AP01DIRECTOR APPOINTED LADY SUZANNE ELIZABETH HEYWOOD
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 5300000
2017-03-23SH0106/03/17 STATEMENT OF CAPITAL GBP 5300000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-07SH0114/11/16 STATEMENT OF CAPITAL GBP 4100000
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 950000
2016-09-29SH0106/09/16 STATEMENT OF CAPITAL GBP 950000
2016-07-12SH0123/06/16 STATEMENT OF CAPITAL GBP 450000
2016-06-28AP01DIRECTOR APPOINTED MATTHEW JOHN ALLEN
2016-06-28AP01DIRECTOR APPOINTED ENRICO VELLANO
2016-06-28AP02CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED
2016-06-28AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM DECHERT LLP 160 QUEEN VICTORIA STREET LONDON LONDON EC4V 4QQ
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099570290001
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DECHERT NOMINEES LTD
2016-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXOR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXOR INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOR INVESTMENTS LIMITED
Trademarks
We have not found any records of EXOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXOR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXOR INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXOR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXOR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXOR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1X 7DH