Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Exor Investments Limited
- Incorporated
- 18 January 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Exor N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 28 Headfort PlaceLondonSW1X 7DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born February 1972 (54)
Director · Appointed 18 October 2017
British
Born February 1969 (57)
Officer history (5 former)
23 December 2022
23 December 2022
Resigned Vellano, Enrico as Director
20 December 2021
Resigned Benaglia, Marco as Director
18 June 2018
18 October 2017
18 October 2017
23 June 2016
23 June 2016
23 June 2016
Appointed Vellano, Enrico as Director
29 January 2016
Resigned Dechert Nominees Ltd as Corporate Director
18 January 2016
Appointed Dechert Nominees Ltd as Corporate Director
18 January 2016
Appointed Benaglia, Marco as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exor N.V.
Corporate entity · Notified 11 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 64236277
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Change of details for a person with significant control | |||
| 16 October 2026 | Director's details changed | |||
| 21 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 11 December 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 17 January 2025 |
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