LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
13122597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/01/2021
(3 years and 9 months old)
WEBSITE
lingotto.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2021
19/04/2023
EXOR CAPITAL (UK) LIMITED
LONDON
W1H 7JW
Telephone: 02037819334
TPS: No
28 Headfort Place
London
SW1X 7DH
7 Seymour Street
LONDON
W1H 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXOR NV | N/A | N/A |
| LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 6 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 9 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXOR NV | N/A | N/A |
| LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Guido De Boer (930784553) Appointed |
| 14/04/2023 | New Board Member Michela Elisabetta Nava (930780053) Appointed |
| 14/04/2023 | Timothy Clive Edward Jenkins (929401101) has left the board |
| 14/04/2023 | Sebastian Thomas Ezquerro (930123964) has left the board |
| 14/04/2023 | New Board Member George Gideon Oliver Osborne (927151747) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | Ashish Kaushik (928502709) has left the board |
| 18/11/2022 | New Board Member Timothy Clive Edward Jenkins (929401101) Appointed |
| 19/10/2022 | Dariusz Piotr Kieszkowski (919905120) has left the board |
| 19/10/2022 | New Board Member Sebastian Thomas Ezquerro (930123964) Appointed |
| 15/10/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Marco Benaglia (927832801) has left the board |
| 31/12/2021 | New Board Member Dariusz Piotr Kieszkowski (919905120) Appointed |
| 27/12/2021 | New Board Member Ashish Kaushik (928502709) Appointed |
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