LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED

Company number 13122597

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	(5 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 23,030,100	(3 pages)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
21 Jun 2023	CH01	Director's details changed for Ms Michela Elisabetta Nava on 16 June 2023	(2 pages)
19 Apr 2023	CERTNM	Company name changed exor capital (uk) LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	(3 pages)
13 Apr 2023	AP01	Appointment of Mr Guido De Boer as a director on 5 April 2023	(2 pages)
12 Apr 2023	AD01	Registered office address changed from 28 Headfort Place London SW1X 7DH United Kingdom to 7 Seymour Street London W1H 7JW on 12 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Ms Michela Elisabetta Nava as a director on 5 April 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr George Gideon Oliver Osborne as a director on 5 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Timothy Clive Edward Jenkins as a director on 5 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Sebastian Thomas Ezquerro as a director on 5 April 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
16 Nov 2022	AP01	Appointment of Mr Timothy Clive Edward Jenkins as a director on 14 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Ashish Kaushik as a director on 14 November 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Sebastian Thomas Ezquerro as a director on 10 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Dariusz Piotr Kieszkowski as a director on 10 October 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
21 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 30,100	(3 pages)
14 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Marco Benaglia as a director on 20 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Dariusz Piotr Kieszkowski as a director on 20 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Ashish Kaushik as a director on 20 December 2021	(2 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 10,000	(29 pages)