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EXOTIX HOLDINGS LIMITED

Active
06112861·incorporated 2007-02-16

EXOTIX HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 February 2007 at Companies House (number 06112861; OpenRegistry canonical ID GB-06112861-exotix-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-16
Registered Address
3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXOTIX HOLDINGS LIMITED has 1 person with significant control on file:

  • Ipgl No.4 Ltd (England reg. 06315700). Notified 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ipgl No.4 Ltd (England reg. 06315700). Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Pbac Limited (England reg. 06020501). Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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