Exor Security Limited

General information

Name:

Exor Security Ltd

Office Address:

5th Floor Grove House 248a Marylebone Road NW1 6BB London

Number: 10198255

Incorporation date: 2016-05-25

Dissolution date: 2022-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in London with reg. no. 10198255. This firm was established in the year 2016. The office of this firm was situated at 5th Floor Grove House 248a Marylebone Road. The zip code for this location is NW1 6BB. The company was dissolved in 2022, meaning it had been in business for six years. The name change from Exor Securities to Exor Security Limited occurred on 27th May 2016.

This business was managed by a single managing director: Konstantinos T., who was appointed in 2021.

Konstantinos T. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Exor Security Limited 2016-05-27
  • Exor Securities Limited 2016-05-25

Company staff

Konstantinos T.

Role: Director

Appointed: 20 May 2021

Latest update: 8 August 2023

People with significant control

Konstantinos T.
Notified on 12 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin B.
Notified on 26 May 2016
Ceased on 12 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil B.
Notified on 26 May 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 07 June 2022
Confirmation statement last made up date 24 May 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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New registered office address 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Change occurred on 2021-07-04. Company's previous address: 10 Orange Street Haymarket London WC2H 7DQ United Kingdom. (AD01)
filed on: 4th, July 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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