Exe Investment Holdings Limited

Active08300343 Private limited company
Incorporated
20 November 2012 (13 years)
Previously known as
Curzon Property 3001 Limited (until 24 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
Unit 3C Falcon Road
Sowton Industrial Estate
Exeter
EX2 7LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born October 1979 (47)
Director · Appointed 20 November 2012
British
Born April 1960 (66)
Director · Appointed 20 November 2012
British
Born March 1977 (49)
Director · Appointed 20 November 2012
British
Born October 1962 (64)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17366514
Former controllers (3)
4 August 2026
Ceased Guy Courtenay Bagot Brook — Owns 25–50% of shares
1 April 2024
Ceased Morley Andrew Sage — Holds 25–50% of voting rights
1 April 2024
Ceased Matthew James Fripp — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Exe Investment Holdings Limited This company Owns 75–100% of shares
Exe Investment Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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