| Company Name | Lingotto Investment Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC412688 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 July 2016(7 years, 9 months ago) |
| Previous Names | EXOR Investments (UK) Llp and EXOR Capital Llp |
Directors
| LLP Designated Member Name | EXOR Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| LLP Designated Member Name | EXOR Capital (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 October 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| LLP Designated Member Name | Lingotto Investment Management (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 October 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Designated Member Name | Mr Matteo Scolari |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| LLP Member Name | Victor Bundhoo |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 31 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Piccadilly London W1J 9HF |
| LLP Member Name | Mr Dariusz Piotr Kieszkowski |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 July 2021) |
| 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 | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Change of details for Lingotto Investment Management (Uk) Limited as a person with significant control on 2 June 2023 (2 pages) |
| 19 June 2023 | Change of details for Exor Capital (Uk) Limited as a person with significant control on 2 June 2023 (2 pages) |
| 19 June 2023 | Cessation of Exor Investments Limited as a person with significant control on 2 June 2023 (1 page) |
| 11 May 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 5 May 2023 | Member's details changed for Exor Capital (Uk) Limited on 19 April 2023 (1 page) |
| 25 April 2023 | Company name changed exor capital LLP\certificate issued on 25/04/23 (3 pages) |
| 18 April 2023 | Registered office address changed from 28 Headfort Place London SW1X 7DH England to 7 Seymour Street London W1H 7JW on 18 April 2023 (1 page) |
| 13 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 24 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 17 February 2022 | Cessation of Matteo Scolari as a person with significant control on 21 July 2021 (1 page) |
| 29 December 2021 | Cessation of Dariusz Piotr Kieszkowski as a person with significant control on 21 July 2021 (1 page) |
| 29 December 2021 | Termination of appointment of Dariusz Piotr Kieszkowski as a member on 21 July 2021 (1 page) |
| 29 December 2021 | Termination of appointment of Matteo Scolari as a member on 21 July 2021 (1 page) |
| 2 December 2021 | Appointment of Exor Capital (Uk) Limited as a member on 13 October 2021 (2 pages) |
| 2 December 2021 | Notification of Exor Capital (Uk) Limited as a person with significant control on 13 October 2021 (2 pages) |
| 8 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 23 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 23 February 2021 | Company name changed exor investments (uk) LLP\certificate issued on 23/02/21 (3 pages) |
| 15 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 14 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 14 July 2020 | Change of details for Exor Investments Limited as a person with significant control on 5 July 2019 (2 pages) |
| 27 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 17 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 17 July 2019 | Member's details changed for Exor Investments Limited on 5 July 2019 (1 page) |
| 6 August 2018 | Member's details changed for Mr Dariusz Piotr Kieszkowski on 23 July 2018 (2 pages) |
| 23 July 2018 | Registered office address changed from 180 Piccadilly London W1J 9HF to 28 Headfort Place London SW1X 7DH on 23 July 2018 (1 page) |
| 20 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 12 July 2018 | Change of details for Exor Investments Limited as a person with significant control on 9 March 2018 (2 pages) |
| 12 July 2018 | Change of details for Matteo Scolari as a person with significant control on 11 July 2016 (2 pages) |
| 12 July 2018 | Member's details changed for Exor Investments Limited on 9 March 2018 (1 page) |
| 12 July 2018 | Change of details for Exor Investments Limited as a person with significant control on 11 July 2016 (2 pages) |
| 11 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 30 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 30 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 11 August 2017 | Termination of appointment of Victor Bundhoo as a member on 31 July 2017 (1 page) |
| 11 August 2017 | Cessation of Victor Bundhoo as a person with significant control on 11 August 2017 (1 page) |
| 11 August 2017 | Cessation of Victor Bundhoo as a person with significant control on 31 July 2017 (1 page) |
| 11 August 2017 | Cessation of Victor Bundhoo as a person with significant control on 31 July 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Victor Bundhoo as a member on 31 July 2017 (1 page) |
| 19 July 2017 | Notification of Victor Bundhoo as a person with significant control on 3 October 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of Victor Bundhoo as a person with significant control on 3 October 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of Victor Bundhoo as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Dariusz Kieszkowski as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Dariusz Kieszkowski as a person with significant control on 3 October 2016 (2 pages) |
| 19 July 2017 | Notification of Dariusz Kieszkowski as a person with significant control on 3 October 2016 (2 pages) |
| 29 November 2016 | Appointment of Mr Dariusz Piotr Kieszkowski as a member on 3 October 2016 (3 pages) |
| 29 November 2016 | Appointment of Mr Dariusz Piotr Kieszkowski as a member on 3 October 2016 (3 pages) |
| 29 November 2016 | Appointment of Victor Bundhoo as a member on 3 October 2016 (3 pages) |
| 29 November 2016 | Appointment of Victor Bundhoo as a member on 3 October 2016 (3 pages) |
| 13 September 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
| 13 September 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
| 11 July 2016 | Incorporation of a limited liability partnership (23 pages) |
| 11 July 2016 | Incorporation of a limited liability partnership (23 pages) |