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Lingotto II LLP
- Incorporated
- 4 January 2021 (5 years)
- Previously known as
- Exor Capital II LLP (until 26 April 2023)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Seymour StreetLondonW1H 7JW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gasparet, Giuliano
LLP Designated Member · Appointed 16 January 2023
Born October 1979 (47)
LLP Designated Member · Appointed 1 May 2021
Born December 1984 (41)
Lingotto Investment Management LLP
Corporate LLP Designated Member · Appointed 4 January 2021
Officer history (2 former)
30 June 2026
14 December 2023
Resigned Lambrianou, Makarios as LLP Member
16 January 2023
Appointed Gasparet, Giuliano as LLP Designated Member
1 May 2021
1 May 2021
Appointed Lambrianou, Makarios as LLP Member
4 January 2021
Appointed Lingotto Investment Management LLP as Corporate LLP Designated Member
4 January 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Llp
Reg. no. Oc412688
Singaporean
Born February 1968 (58)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lingotto Investment Management LLP Holds 75–100% of voting rights
Lingotto II LLP This company 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 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Member's details changed | |||
| 10 July 2026 | Member's details changed | |||
| 2 July 2026 | Termination of appointment of a member | |||
| 15 January 2026 | Confirmation statement with no updates | 3 January 2026 |
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