EXE Investment Holdings Limited
- Company number
- 08300343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- EXE Investment Holdings Limited (4 companies)
Registered office
Previous names
- Curzon Property 3001 Limited (until 24 Jan 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Morley Andrew Sage | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2024 |
| Mr Matthew James Fripp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2024 |
| Mr Guy Courtenay Bagot Brook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Aug 2026 |
| Exe Investment Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2026 |
Accounts
Connections
Owned by
EXE Investment Holdings Limited → EXE Investment Group Ltd
Controls
- EXE Investment Development One Limited (10606418)
- EXE Investment Limited (03158875)
Companies at the same address
- Clay & Rock Ltd (03660791)
- County Tile Warehouse Limited (02624565)
- EXE Investment Development One Limited (10606418)
- EXE Investment Group Ltd (17366514)
- EXE Investment Limited (03158875)