Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Exotix (2) Limited
- Incorporated
- 7 April 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Ipgl Ltd3rd Floor39 Sloane StreetLondonSW1X 9LP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2024
Also at Fresh Pastures Holdings Ltd (proposed for strike-off), Astbury Hall Limited, Ipgl (Holdings) Limited · more companies
English
Born April 1962 (64)
Director · Appointed 6 October 2023
Also at Faro Properties Viii Limited (proposed for strike-off), Fresh Pastures Holdings Ltd (proposed for strike-off), Faro Capital Limited · more companies
British
Born May 1989 (37)
Officer history (9 former)
18 September 2024
6 September 2024
6 October 2023
3 October 2023
27 March 2023
27 March 2023
24 March 2023
24 March 2023
12 October 2016
31 March 2014
30 May 2012
20 October 2011
Resigned Cml Secretaries Limited as Corporate Secretary
21 October 2010
21 October 2010
18 August 2010
18 August 2010
18 August 2010
18 August 2010
7 April 2010
Appointed Cml Secretaries Limited as Corporate Secretary
7 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06315700
Former controllers (1)
9 October 2025
Ceased Exotix Investment Partners LLP — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited Owns 25–50% of shares
Chapel Down Group PLC Owns 25–50% of shares
Ddcap Limited Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited This company Owns 75–100% of shares
Exotix Holdings Limited Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Register inspection address has been changed | |||
| 20 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 6 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Cessation of a person with significant control | |||
| 17 October 2025 | Notification of a person with significant control |
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