Exoduspoint Services UK, Ltd

Active11220419 Private limited company
Incorporated
22 February 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Directors
Erik Addington
Simon Geoffrey Dannatt
Controlled by
Michael Gelband
Accounts type
Group
Region
Greater London
Address
20 St. James's Street
London
SW1A 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Addington, Erik
Director · Appointed 8 January 2024
American
Born April 1969 (57)
Director · Appointed 30 July 2019
American
Born November 1968
Dannatt, Simon Geoffrey
Director · Appointed 22 February 2018
British
Born March 1976 (50)
Officer history (4 former)
8 January 2024
Appointed Addington, Erik as Director
8 January 2024
Resigned Corsalini, Enrico Joseph as Director
28 July 2020
Appointed Corsalini, Enrico Joseph as Director
28 July 2020
Resigned Neus, Michael Christopher as Director
7 August 2019
Resigned Vistra Cosec Limited as Corporate Secretary
30 July 2019
Appointed Iorio, James Lindo as Director
7 March 2018
Resigned Corsalini, Enrico Joseph as Director
22 February 2018
Appointed Dannatt, Simon Geoffrey as Director
22 February 2018
Appointed Corsalini, Enrico Joseph as Director
22 February 2018
Appointed Vistra Cosec Limited as Corporate Secretary
22 February 2018
Appointed Neus, Michael Christopher as Director

Ownership 1 active

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

Michael Gelband
Individual · Notified 22 February 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1959 (67)

Holdings 1

Companies where Exoduspoint Services UK, Ltd is registered as a person with significant control

Right to 75–100% of surplus assets
Active
Former controllers (1)
6 October 2025
Ceased Hyung Soon Lee — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Other filing—
26 February 2026Confirmation statement with updates21 February 2026
17 December 2025Statement of capital following an allotment of shares
25 November 2025Change of details for a person with significant control
25 November 2025Cessation of a person with significant control
Show all recent filings

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