Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Lingotto Investment Management (UK) Limited
- Incorporated
- 8 January 2021 (5 years)
- Previously known as
- Exor Capital (UK) Limited (until 19 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221) Management consultancy activities other than financial management (70229)
- Directors
- John Philip ElkannGuido De BoerEnrico Vellano
- Owned by
- Exor N.V.
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Seymour StreetLondonW1H 7JW
Officers 3 active
Officer details are public data from the Companies House register.
Elkann, John Philip
Director · Appointed 1 July 2026
Italian
Born April 1976 (50)
De Boer, Guido
Director · Appointed 5 April 2023
Dutch
Born February 1972 (54)
Vellano, Enrico
Director · Appointed 8 January 2021
Italian
Born October 1967 (59)
Officer history (7 former)
1 July 2026
Appointed Elkann, John Philip as Director
30 June 2026
17 December 2024
Resigned Nava, Michela Elisabetta as Director
5 April 2023
5 April 2023
Appointed De Boer, Guido as Director
5 April 2023
5 April 2023
Resigned Ezquerro, Sebastian Thomas as Director
5 April 2023
Appointed Nava, Michela Elisabetta as Director
14 November 2022
14 November 2022
10 October 2022
Appointed Ezquerro, Sebastian Thomas as Director
10 October 2022
20 December 2021
20 December 2021
20 December 2021
Resigned Benaglia, Marco as Director
8 January 2021
Appointed Vellano, Enrico as Director
8 January 2021
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 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nv
Reg. no. 64236277
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lingotto Investment Management (UK) Limited This company
Lingotto Investment Management LLP Holds 75–100% of voting rights
Lingotto II LLP Holds 75–100% of voting rights
Lingotto Iii LLP Holds 75–100% of voting rights
Lingotto Intersection UK Ltd Holds 75–100% of voting rights
Lingotto IV LLP Holds 75–100% of voting rights
Lingotto VI LLP Holds 25–50% of voting rights
Optalysys Ltd Holds 25–50% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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