Exe Investment Development One Limited

Active10606418 Private limited company
Incorporated
7 February 2017 (9 years)
Industry
Development of building projects (41100)
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
11 February 2027
Last conf. stmt
28 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Guy Courtenay Bagot Brook
Individual · Notified 7 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03158875
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08300343
Former controllers (2)
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 Owns 75–100% of shares
Exe Investment Development One 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

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates28 January 2026
6 November 2025Total exemption full accounts31 March 2025
22 September 2025Cessation of a person with significant control
22 September 2025Cessation of a person with significant control
7 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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