| Company Name | Lingotto Ii Llp |
|---|---|
| Company Status | Active |
| Company Number | OC434931 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 January 2021(3 years, 3 months ago) |
| Previous Name | EXOR Capital Ii Llp |
Directors
| LLP Designated Member Name | Mr Nikhil Srinivasan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| LLP Member Name | Mr Ashish Kaushik |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 May 2021(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Member Name | Mr Giuliano Gasparet |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Status | Current |
| Appointed | 16 January 2023(2 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| LLP Designated Member Name | EXOR Capital Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Correspondence Address | 28 Headfort Place London SW1X 7DH |
| LLP Designated Member Name | Lingotto Investment Management Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Member Name | Mr Makarios Lambrianou |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
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 | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Change of details for Exor Capital Llp as a person with significant control on 25 April 2023 (2 pages) |
|---|---|
| 8 August 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 5 May 2023 | Member's details changed for Exor Capital Llp on 25 April 2023 (2 pages) |
| 26 April 2023 | Company name changed exor capital ii LLP\certificate issued on 26/04/23 (3 pages) |
| 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) |
| 1 February 2023 | Appointment of Mr Giuliano Gasparet as a member on 16 January 2023 (2 pages) |
| 11 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 7 January 2023 | Full accounts made up to 31 December 2021 (21 pages) |
| 25 February 2022 | Change of details for a person with significant control (2 pages) |
| 25 February 2022 | Change of details for Mr Nikhil Srinivasan as a person with significant control on 4 January 2021 (2 pages) |
| 17 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 14 January 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 2 September 2021 | Change of details for Mr Nikhil Srinivasan as a person with significant control on 1 September 2021 (2 pages) |
| 2 September 2021 | Member's details changed for Exor Investments (Uk) Llp on 2 September 2021 (1 page) |
| 2 September 2021 | Member's details changed for Mr Ashish Kaushik on 1 September 2021 (2 pages) |
| 2 September 2021 | Member's details changed for Mr Makarios Lambrianou on 1 September 2021 (2 pages) |
| 2 September 2021 | Change of details for Exor Capital Llp as a person with significant control on 2 September 2021 (2 pages) |
| 2 September 2021 | Member's details changed for Mr Nikhil Srinivasan on 1 September 2021 (2 pages) |
| 16 July 2021 | Change of details for Exor Investments (Uk) Llp as a person with significant control on 23 February 2021 (2 pages) |
| 16 July 2021 | Appointment of Mr Ashish Kaushik as a member on 1 May 2021 (2 pages) |
| 16 July 2021 | Appointment of Mr Makarios Lambrianou as a member on 1 May 2021 (2 pages) |
| 4 January 2021 | Incorporation of a limited liability partnership (11 pages) |