| Company Name | Lingotto Investment Management (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13122597 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2021(3 years, 3 months ago) |
| Previous Name | EXOR Capital (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Enrico Vellano |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| Director Name | Mr Ashish Kaushik |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 20 December 2021(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| Director Name | Mr Sebastian Thomas Ezquerro |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| Director Name | Mr Marco Benaglia |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Chief Administrative Officer |
| Country of Residence | Netherlands |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| Director Name | Mr Dariusz Piotr Kieszkowski |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2021(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 10 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
Location
| Registered Address | 7 Seymour Street London W1H 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Statement of capital following an allotment of shares on 7 December 2023
|
|---|---|
| 28 November 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 21 June 2023 | Director's details changed for Ms Michela Elisabetta Nava on 16 June 2023 (2 pages) |
| 19 April 2023 | Company name changed exor capital (uk) LIMITED\certificate issued on 19/04/23
|
| 13 April 2023 | Appointment of Mr Guido De Boer as a director on 5 April 2023 (2 pages) |
| 12 April 2023 | Termination of appointment of Timothy Clive Edward Jenkins as a director on 5 April 2023 (1 page) |
| 12 April 2023 | Appointment of Mr George Gideon Oliver Osborne as a director on 5 April 2023 (2 pages) |
| 12 April 2023 | Termination of appointment of Sebastian Thomas Ezquerro as a director on 5 April 2023 (1 page) |
| 12 April 2023 | Registered office address changed from 28 Headfort Place London SW1X 7DH United Kingdom to 7 Seymour Street London W1H 7JW on 12 April 2023 (1 page) |
| 12 April 2023 | Appointment of Ms Michela Elisabetta Nava as a director on 5 April 2023 (2 pages) |
| 11 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 16 November 2022 | Termination of appointment of Ashish Kaushik as a director on 14 November 2022 (1 page) |
| 16 November 2022 | Appointment of Mr Timothy Clive Edward Jenkins as a director on 14 November 2022 (2 pages) |
| 17 October 2022 | Appointment of Mr Sebastian Thomas Ezquerro as a director on 10 October 2022 (2 pages) |
| 17 October 2022 | Termination of appointment of Dariusz Piotr Kieszkowski as a director on 10 October 2022 (1 page) |
| 10 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 21 January 2022 | Statement of capital following an allotment of shares on 14 October 2021
|
| 21 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
| 14 January 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 31 December 2021 | Termination of appointment of Marco Benaglia as a director on 20 December 2021 (1 page) |
| 23 December 2021 | Appointment of Mr Ashish Kaushik as a director on 20 December 2021 (2 pages) |
| 23 December 2021 | Appointment of Mr Dariusz Piotr Kieszkowski as a director on 20 December 2021 (2 pages) |
| 8 January 2021 | Incorporation Statement of capital on 2021-01-08
|