EXO Investing Limited

Company Name	EXO Investing Limited
Company Status	Active
Company Number	10094765
Category	Private Limited Company
Incorporation Date	31 March 2016(8 years ago)
Previous Name	Finhub Technologies Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jose Maria Carbajo Aguilera
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wework, Building 2 4 Minster Court London EC3R 7BB

Director Name	Mr Lennart Asshoff
Date of Birth	January 1986 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	31 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wework, Building 2 4 Minster Court London EC3R 7BB

Director Name	Mr Hugo AndrÃ‰ Kowalewski Ferreira
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Portuguese
Status	Current
Appointed	16 November 2017(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wework, Building 2 4 Minster Court London EC3R 7BB

Director Name	Mr Nikolai Hack
Date of Birth	November 1984 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	25 February 2019(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Wework, Building 2 4 Minster Court London EC3R 7BB

Director Name	Mr Ambrogio Lualdi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2020(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	168 Via Clerici Marcallo Con Casone Lombardy 20010

Director Name	Mr Ghislain Jeremie Albert Wallier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swiss,French
Status	Resigned
Appointed	22 April 2020(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	15a Chemin Rieu Geneva 1208 Switzerland

Location

Registered Address	Wework 2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

3 February 2021	Registered office address changed from Wework, Building 2 Minster Court London EC3R 7BB England to Wework, Building 2 4 Minster Court London EC3R 7BB on 3 February 2021 (1 page)
25 January 2021	Registered office address changed from Spaces, Citypoint Exo Investing 1 Ropemaker Street London EC2Y 9HT United Kingdom to Wework, Building 2 Minster Court London EC3R 7BB on 25 January 2021 (1 page)
11 December 2020	Full accounts made up to 31 December 2019 (26 pages)
4 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 3,900,641 (3 pages)
14 August 2020	Director's details changed for Mr Ghislain Jeremie Albert Wallier on 1 August 2020 (2 pages)
14 August 2020	Director's details changed for Mr Hugo AndrÃ© Kowalewski Ferreira on 1 August 2020 (2 pages)
14 August 2020	Director's details changed for Mr Ambrogio Lualdi on 1 August 2020 (2 pages)
30 June 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 3,721,689 (3 pages)
27 May 2020	Change of details for Nucoro Holdings Limited as a person with significant control on 27 May 2020 (2 pages)
5 May 2020	Appointment of Mr Ghislain Jeremie Albert Wallier as a director on 22 April 2020 (2 pages)
4 May 2020	Appointment of Mr Ambrogio Lualdi as a director on 22 April 2020 (2 pages)
15 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
3 February 2020	Notification of Nucoro Holdings Limited as a person with significant control on 20 December 2019 (2 pages)
30 January 2020	Cessation of Finhub S.A. as a person with significant control on 20 December 2019 (1 page)
20 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 3,621,689 (3 pages)
30 April 2019	Director's details changed for Mr Hugo Andre Kowalewski on 30 April 2019 (2 pages)
5 April 2019	Full accounts made up to 31 December 2018 (22 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
26 February 2019	Appointment of Mr. Nikolai Hack as a director on 25 February 2019 (2 pages)
26 February 2019	Change of details for Finhub S.A.R.L as a person with significant control on 1 January 2019 (2 pages)
29 January 2019	Resolutions RES13 ‐ Director appointed 01/01/2019 (1 page)
25 January 2019	Resolutions RES13 ‐ Comapny business 18/12/2018 (2 pages)
3 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,880,001 (3 pages)
21 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21 (3 pages)
4 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 August 2018	Full accounts made up to 31 March 2018 (20 pages)
12 April 2018	Appointment of Mr Hugo Andre Kowalewski as a director on 16 November 2017 (2 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
31 January 2018	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Spaces, Citypoint Exo Investing 1 Ropemaker Street London EC2Y 9HT on 31 January 2018 (1 page)
18 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,880,001 (4 pages)
16 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,100,001 (4 pages)
7 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,100,001 (4 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
5 December 2016	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 1 Primrose Street London EC2A 2EX on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 1 Primrose Street London EC2A 2EX on 5 December 2016 (1 page)
31 March 2016	Incorporation Statement of capital on 2016-03-31 GBP 1 (34 pages)
31 March 2016	Incorporation Statement of capital on 2016-03-31 GBP 1 (34 pages)

EXO Investing Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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