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LINGOTTO II LLP

Company number OC434931

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	LLCS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	LLTM01	Termination of appointment of Makarios Lambrianou as a member on 14 December 2023	View PDF Termination of appointment of Makarios Lambrianou as a member on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	LLPSC05	Change of details for Exor Capital Llp as a person with significant control on 25 April 2023	View PDF Change of details for Exor Capital Llp as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 May 2023	LLCH02	Member's details changed for Exor Capital Llp on 25 April 2023	View PDF Member's details changed for Exor Capital Llp on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CERTNM	Company name changed exor capital ii LLP\certificate issued on 26/04/23	View PDF Company name changed exor capital ii LLP\certificate issued on 26/04/23 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	LLNM01	Change of name notice
12 Apr 2023	LLAD01	Registered office address changed from 28 Headfort Place London SW1X 7DH United Kingdom to 7 Seymour Street London W1H 7JW on 12 April 2023	View PDF Registered office address changed from 28 Headfort Place London SW1X 7DH United Kingdom to 7 Seymour Street London W1H 7JW on 12 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	LLAP01	Appointment of Mr Giuliano Gasparet as a member on 16 January 2023	View PDF Appointment of Mr Giuliano Gasparet as a member on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	LLCS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Feb 2022	LLPSC04	Change of details for Mr Nikhil Srinivasan as a person with significant control on 4 January 2021	View PDF Change of details for Mr Nikhil Srinivasan as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	LLPSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	LLCS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	LLAA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	LLPSC04	Change of details for Mr Nikhil Srinivasan as a person with significant control on 1 September 2021	View PDF Change of details for Mr Nikhil Srinivasan as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	LLCH01	Member's details changed for Mr Nikhil Srinivasan on 1 September 2021	View PDF Member's details changed for Mr Nikhil Srinivasan on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	LLCH01	Member's details changed for Mr Makarios Lambrianou on 1 September 2021	View PDF Member's details changed for Mr Makarios Lambrianou on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	LLCH01	Member's details changed for Mr Ashish Kaushik on 1 September 2021	View PDF Member's details changed for Mr Ashish Kaushik on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	LLPSC05	Change of details for Exor Capital Llp as a person with significant control on 2 September 2021	View PDF Change of details for Exor Capital Llp as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	LLCH02	Member's details changed for Exor Investments (Uk) Llp on 2 September 2021	View PDF Member's details changed for Exor Investments (Uk) Llp on 2 September 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	LLPSC05	Change of details for Exor Investments (Uk) Llp as a person with significant control on 23 February 2021	View PDF Change of details for Exor Investments (Uk) Llp as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	LLAP01	Appointment of Mr Makarios Lambrianou as a member on 1 May 2021	View PDF Appointment of Mr Makarios Lambrianou as a member on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	LLAP01	Appointment of Mr Ashish Kaushik as a member on 1 May 2021	View PDF Appointment of Mr Ashish Kaushik as a member on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 11 pages (11 pages)

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LINGOTTO II LLP

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