# EXE Investment Holdings Limited

## Details

- **Company number:** [08300343](https://find-and-update.company-information.service.gov.uk/company/08300343)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2012
- **Registered office:** UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7LB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [EXE Investment Group Ltd](/group/93165) (5 companies)


## 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 |  |




## Owned by

EXE Investment Holdings Limited → [EXE Investment Group Ltd](/company/17366514)



## Controls

- [EXE Investment Development One Limited](/company/10606418) (10606418)
- [EXE Investment Limited](/company/03158875) (03158875)




## Companies at the same address

- [Clay & Rock Ltd](/company/03660791) (03660791)
- [County Tile Warehouse Limited](/company/02624565) (02624565)
- [EXE Investment Development One Limited](/company/10606418) (10606418)
- [EXE Investment Group Ltd](/company/17366514) (17366514)
- [EXE Investment Limited](/company/03158875) (03158875)