Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Exe Investment Limited
- Incorporated
- 14 February 1996 (30 years)
- Previously known as
- Stovax (Holdings) Limited (until 17 January 2013)Bondco 601 Limited (until 22 March 1996)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Guy Courtenay Bagot Brook
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 3C Falcon RoadSowton Industrial EstateExeterEX2 7LB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born October 1979 (47)
Fripp, Matthew James
Secretary · Appointed 28 January 2013
Director · Appointed 28 January 2013
British
Born March 1977 (49)
Director · Appointed 16 February 1996
British
Born April 1960 (66)
Director · Appointed 16 February 1996
British
Born October 1962 (64)
Officer history (8 former)
1 April 2024
9 April 2015
28 January 2013
28 January 2013
Appointed Fripp, Matthew James as Secretary
28 January 2013
28 January 2013
1 February 2010
1 February 2010
1 June 2007
1 June 2006
1 June 2006
9 April 1996
9 April 1996
9 April 1996
16 February 1996
16 February 1996
16 February 1996
16 February 1996
16 February 1996
14 February 1996
14 February 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8300343
Other holdings 1
Companies where Exe Investment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2024
1 April 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Exe Investment Holdings Limited Owns 75–100% of shares
Exe Investment Development One Limited Owns 75–100% of shares
Exe Investment Limited This company Owns 75–100% of shares
Parkway Court Management Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 5 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 September 2025 | Cessation of a person with significant control | |||
| 22 September 2025 | Cessation of a person with significant control | |||
| 7 February 2025 | Confirmation statement with no updates | 21 January 2025 |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Cheltenham
Manchester
Bradford
Chipping Norton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →