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Company Information for

EXOTIX PARTNERS LLP

OC371725 MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET,
Company Registration Number
OC371725
Limited Liability Partnership
Active

Company Overview

About Exotix Partners Llp
EXOTIX PARTNERS LLP was founded on 2012-01-24 and has its registered office in London. The organisation's status is listed as "Active". Exotix Partners Llp is a Limited Liability Partnership registered in ENGLAND 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
EXOTIX PARTNERS LLP
 
Legal Registered Office
OC371725 MOOR HOUSE
120 LONDON WALL
LONDON
EC2Y 5ET
Other companies in W1U
 
Filing Information
Company Number OC371725
Company ID Number OC371725
Date formed 2012-01-24
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB899534355  
Last Datalog update: 2022-03-05 21:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOTIX PARTNERS LLP
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Company Officers of EXOTIX PARTNERS LLP

Current Directors
Officer Role Date Appointed
IPGL OVERSEAS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-05-31
EXOTIX (1) LIMITED
 Limited Liability Partnership (LLP) Member 2012-05-31
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
 Limited Liability Partnership (LLP) Member 2012-05-31
PBAC LIMITED
 Limited Liability Partnership (LLP) Member 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KENNEDY
 Limited Liability Partnership (LLP) Member 2012-06-01 2018-06-15
PHILLIP CAIN
 Limited Liability Partnership (LLP) Member 2012-06-01 2018-05-25
STUART CULVERHOUSE
 Limited Liability Partnership (LLP) Designated Member 2012-06-01 2018-03-31
CHRISTOPHER DACRE POWELL
 Limited Liability Partnership (LLP) Member 2012-06-01 2018-01-12
ALAN LEONARD TAPPIN
 Limited Liability Partnership (LLP) Member 2012-06-01 2018-01-12
ROBERT ELLIOTT
 Limited Liability Partnership (LLP) Member 2012-06-01 2017-12-15
EDUARDO CABALLERO
 Limited Liability Partnership (LLP) Member 2012-06-01 2017-10-05
IAN TWEEDLEY
 Limited Liability Partnership (LLP) Member 2012-06-01 2017-10-05
AMIR ZADA
 Limited Liability Partnership (LLP) Member 2012-06-01 2017-06-15
RONAK GADHIA
 Limited Liability Partnership (LLP) Member 2012-06-01 2017-06-07
ALON CASPI
 Limited Liability Partnership (LLP) Member 2012-06-01 2017-06-06
PETER JAMES BARTLETT
 Limited Liability Partnership (LLP) Member 2012-01-24 2017-05-19
ANDRES ANDRIJANOVS
 Limited Liability Partnership (LLP) Member 2012-06-01 2016-08-01
PATRICK JOHN D'ANYERS WILLIS
 Limited Liability Partnership (LLP) Member 2012-06-01 2015-11-03
STEPHEN PETER MONKS
 Limited Liability Partnership (LLP) Member 2012-06-01 2015-10-29
ANDREW THOMAS ROBERT CHAPPELL
 Limited Liability Partnership (LLP) Member 2012-01-24 2015-08-19
DAVID JOHN BASKERVILLE
 Limited Liability Partnership (LLP) Member 2012-06-01 2015-07-01
NAJI NABAA
 Limited Liability Partnership (LLP) Member 2012-06-01 2015-05-04
IKE NWOBODO
 Limited Liability Partnership (LLP) Member 2012-06-01 2014-11-30
FREDERICO SEQUEIRA
 Limited Liability Partnership (LLP) Member 2012-06-01 2014-11-30
MATTHEW THOMAS YARDLEY WREFORD
 Limited Liability Partnership (LLP) Designated Member 2012-05-31 2014-03-31
AHMAD ALANANI
 Limited Liability Partnership (LLP) Member 2012-06-01 2014-03-31
GABRIEL STERNE
 Limited Liability Partnership (LLP) Member 2012-06-01 2014-03-31
DEBORAH ANNE TULLY
 Limited Liability Partnership (LLP) Member 2012-06-01 2014-03-31
BABAJIDE AKANBI BADA
 Limited Liability Partnership (LLP) Member 2012-06-01 2014-02-12
GASSAN CHEHAYEB
 Limited Liability Partnership (LLP) Member 2012-06-01 2014-02-12
COLIN FORD
 Limited Liability Partnership (LLP) Member 2012-06-01 2013-03-28
PATRICK HOWARD NELSON
 Limited Liability Partnership (LLP) Member 2012-06-01 2013-02-08

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
2022-05-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-04LLDS01Application for strike off of limited liability partnership
2022-02-15FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-15AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-26Confirmation statement with no updates made up to 2022-01-25
2022-01-26LLCS01Confirmation statement with no updates made up to 2022-01-25
2021-08-10LLAP02Limited liability partnership appointment of corporate member Stonex (Netherlands) B.V. on 2021-08-10 as member
2021-08-10LLTM01Limited liability partnership termination of member Intl Netherlands B.V. on 2021-08-10
2021-08-10LLPSC02LLP Notification of Stonex (Netherlands) B.V. as a person with significant control on 2021-08-10
2021-08-10LLPSC07LLP Cessation of Intl Netherlands Bv as a person with significant control on 2021-08-10
2021-01-25LLCS01Confirmation statement with no updates made up to 2021-01-25
2021-01-25LLPSC02LLP Notification of Intl Netherlands Bv as a person with significant control on 2020-04-01
2020-09-11LLAD01Change of registered office address for limited liability partnership from 42-46 Princelet Street London E1 5LP England to Oc371725 Moor House 120 London Wall London EC2Y 5ET
2020-09-11LLAA01
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-24LLCH02LLP change of corporate member Intl Fcstone Ltd on 2020-07-15
2020-04-07LLTM01Limited liability partnership termination of member Exotix Holdings Ltd on 2020-04-01
2020-04-07LLAP02Limited liability partnership appointment of corporate member Intl Fcstone Ltd on 2020-04-01 as member
2020-04-07LLPSC07LLP Cessation of Exotix Holdings Limited as a person with significant control on 2020-04-01
2020-01-24LLCS01Confirmation statement with no updates made up to 2020-01-24
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07LLCH02LLP change of corporate member Exotix Holdings Ltd on 2019-10-14
2019-11-07LLPSC05LLP Notification of change to Exotix Holdings Limited as a person with significant control on 2019-10-14
2019-10-14LLAD01Change of registered office address for limited liability partnership from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP
2019-10-14LLMR04LLP Statement of satisfaction of a charge / full OC3717250001
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-29LLCS01Confirmation statement with no updates made up to 2019-01-24
2019-01-29LLMR01LLP Creation of charge with deed OC3717250001 on 2019-01-23
2018-11-06LLAP02Limited liability partnership appointment of corporate member Exotix Limited on 2018-09-28 as member
2018-11-06LLTM01Limited liability partnership termination of member Exotix (1) Limited on 2018-09-28
2018-11-06LLPSC02LLP Notification of Exotix Holdings Limited as a person with significant control on 2018-09-28
2018-11-06LLPSC07LLP Cessation of Ipgl Overseas Limited as a person with significant control on 2018-09-28
2018-07-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN KENNEDY
2018-07-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART CULVERHOUSE
2018-07-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILLIP CAIN
2018-02-06LLCS01Confirmation statement with no updates made up to 2018-01-24
2018-02-06LLPSC07LLP Cessation of Exotix (1) Limited as a person with significant control on 2017-12-21
2018-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN TAPPIN
2018-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER POWELL
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-18LLTM01Limited liability partnership termination of member Robert Elliott on 2017-12-15
2017-10-11LLTM01Limited liability partnership termination of member Alon Caspi on 2017-06-06
2017-10-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN TWEEDLEY
2017-10-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDUARDO CABALLERO
2017-06-23LLTM01Limited liability partnership termination of member Amir Zada on 2017-06-15
2017-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER RONAK GADHIA
2017-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER BARTLETT
2017-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ELLIOTT / 01/04/2016
2017-01-26LLCS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDRES ANDRIJANOVS
2016-02-18LLAR01ANNUAL RETURN MADE UP TO 24/01/16
2016-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GODSELL ASTELY & PEARCE (HOLDINGS) LIMITED / 18/02/2016
2016-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PBAC LIMITED / 29/01/2015
2016-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 16/06/2015
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11LLAD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 1ST FLOOR, WATSON HOUSE 1ST FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU ENGLAND
2015-11-11LLAD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM WATSON HOUSE BAKER STREET LONDON W1U 7BU
2015-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK WILLIS
2015-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN MONKS
2015-10-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW CHAPPELL
2015-09-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER NAJI NABAA
2015-09-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID BASKERVILLE
2015-06-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 07/05/2015
2015-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART CULVERHOUSE / 07/05/2015
2015-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER JAMES BARTLETT / 07/05/2015
2015-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JOHN BASKERVILLE / 07/05/2015
2015-02-19LLAR01ANNUAL RETURN MADE UP TO 24/01/15
2014-12-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER FREDERICO SEQUEIRA
2014-12-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER IKE NWOBODO
2014-12-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER AHMAD ALANANI
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER GABRIEL STERNE
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEBORAH TULLY
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW WREFORD
2014-02-14LLAR01ANNUAL RETURN MADE UP TO 24/01/14
2014-02-13LLAD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 1ST FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2014-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER BABAJIDE BADA
2014-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER GASSAN CHEHAYEB
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLIN FORD
2013-02-27LLAR01ANNUAL RETURN MADE UP TO 24/01/13
2013-02-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK NELSON
2012-07-09LLAP01LLP MEMBER APPOINTED EDUARDO CABALLERO
2012-07-09LLAP01LLP MEMBER APPOINTED GASSAN CHEHAYEB
2012-07-09LLAP01LLP MEMBER APPOINTED AMIR ZADA
2012-07-09LLAP01LLP MEMBER APPOINTED NAJI NABAA
2012-07-09LLAP01LLP MEMBER APPOINTED ROBERT ELLIOTT
2012-07-09LLAP01LLP MEMBER APPOINTED AHMAD ALANANI
2012-07-05LLAP01LLP MEMBER APPOINTED IAN TWEEDLEY
2012-07-05LLAP01LLP MEMBER APPOINTED DEBORAH TULLY
2012-07-05LLAP01LLP MEMBER APPOINTED MATTHEW THOMAS YARDLEY WREFORD
2012-07-05LLAP01LLP MEMBER APPOINTED GABRIEL STERNE
2012-07-05LLAP01LLP MEMBER APPOINTED FREDERICO SEQUEIRA
2012-07-05LLAP01LLP MEMBER APPOINTED MR BABAJIDE AKANBI BADA
2012-07-05LLAP01LLP MEMBER APPOINTED IKE NWOBODO
2012-07-05LLAP01LLP MEMBER APPOINTED PATRICK NELSON
2012-07-05LLAP01LLP MEMBER APPOINTED DAVID BASKERVILLE
2012-07-05LLAP01LLP MEMBER APPOINTED IAN KENNEDY
2012-07-05LLAP01LLP MEMBER APPOINTED RONAK GADHIA
2012-07-05LLAP01LLP MEMBER APPOINTED COLIN FORD
2012-07-05LLAP01LLP MEMBER APPOINTED PATRICK WILLIS
2012-07-05LLAP01LLP MEMBER APPOINTED ANDRES ANDRIJANOVS
2012-07-05LLAP01LLP MEMBER APPOINTED ALAN TAPPIN
2012-07-05LLAP01LLP MEMBER APPOINTED CHRISTOPHER POWELL
2012-07-05LLAP01LLP MEMBER APPOINTED STEPHEN MONKS
2012-07-05LLAP01LLP MEMBER APPOINTED STUART CULVERHOUSE
2012-07-05LLAP01LLP MEMBER APPOINTED ALON CASPI
2012-07-05LLAP01LLP MEMBER APPOINTED MR PHILLIP CAIN
2012-07-03LLAP02CORPORATE LLP MEMBER APPOINTED EXOTIX (1) LIMITED
2012-07-03LLAP02CORPORATE LLP MEMBER APPOINTED PBAC LIMITED
2012-07-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 31/05/2012
2012-07-03LLAP02CORPORATE LLP MEMBER APPOINTED IPGL OVERSEAS LIMITED
2012-07-03LLAP02CORPORATE LLP MEMBER APPOINTED GODSELL ASTELY & PEARCE (HOLDINGS) LIMITED
2012-06-13LLAA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-24LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EXOTIX PARTNERS LLP 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 EXOTIX PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EXOTIX PARTNERS LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXOTIX PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EXOTIX PARTNERS LLP
Trademarks

Trademark applications by EXOTIX PARTNERS LLP

EXOTIX PARTNERS LLP is the Original Applicant for the trademark EFC PARTNERS ™ (86236821) through the USPTO on the 2014-03-31
The color(s) grey and red is/are claimed as a feature of the mark.
EXOTIX PARTNERS LLP is the Original Applicant for the trademark EFC ™ (UK00003046036) through the UKIPO on the 2014-03-10
Trademark classes: Provision of economic information. Financial services; brokerage services; banking services; provision of financial advice; provision of financial information; asset management services; brokerage of bonds; brokerage of securities; investment services; loans; alternative investment services; investment banking services, including relating to illiquid bonds, loans, equities, structured finance, asset management and capital raising; financial research.
EXOTIX PARTNERS LLP is the Original Applicant for the trademark EMERGING FRONTIER CAPITAL PARTNERS ™ (UK00003046047) through the UKIPO on the 2014-03-10
Trademark classes: Provision of economic information. Financial services; brokerage services; banking services; provision of financial advice; provision of financial information; asset management services; brokerage of bonds; brokerage of securities; investment services; loans; alternative investment services; investment banking services, including relating to illiquid bonds, loans, equities, structured finance, asset management and capital raising; financial research.
EXOTIX PARTNERS LLP is the Original Applicant for the trademark Image for mark UK00003046050 EFC PARTNERS ™ (UK00003046050) through the UKIPO on the 2014-03-10
Trademark classes: Provision of economic information. Financial services; brokerage services; banking services; provision of financial advice; provision of financial information; asset management services; brokerage of bonds; brokerage of securities; investment services; loans; alternative investment services; investment banking services, including relating to illiquid bonds, loans, equities, structured finance, asset management and capital raising; financial research.
EXOTIX PARTNERS LLP is the Original Applicant for the trademark EFCP ™ (UK00003055830) through the UKIPO on the 2014-05-16
Trademark classes: Provision of economic information. Financial services; brokerage services; banking services; provision of financial advice; provision of financial information; asset management services; brokerage of bonds; brokerage of securities; investment services; loans; alternative investment services; investment banking services, including relating to illiquid bonds, loans, equities, structured finance, asset management and capital raising; financial research.
EXOTIX PARTNERS LLP is the Original Applicant for the trademark EXOTEX CAPITAL ™ (UK00003111327) through the UKIPO on the 2015-06-01
Trademark classes: Provision of economic information. Financial services; brokerage services; banking services; provision of financial advice; provision of financial information; asset management services; brokerage of bonds; brokerage of securities; investment services; loans; alternative investment services; investment banking services, including relating to illiquid bonds, loans, equities, structured finance, asset management and capital raising; financial research.
Income
Government Income
We have not found government income sources for EXOTIX PARTNERS LLP. 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 (None Supplied) as EXOTIX PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EXOTIX PARTNERS LLP 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 EXOTIX PARTNERS LLP 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 EXOTIX PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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