LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

13122597

Incorporation date

08/01/2021

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2022)

09/03/2026

Resolutions

View PDF (1 pages)

09/03/2026

Solvency Statement dated 25/02/26

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09/03/2026

Statement of capital on 2026-03-09

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09/03/2026

Statement by Directors

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25/02/2026

Replacement filing of SH01 - 14/10/21 Statement of Capital gbp 40000

View PDF (4 pages)

25/02/2026

Replacement filing of SH01 - 07/12/23 Statement of Capital gbp 23040000

View PDF (4 pages)

25/02/2026

View PDF (3 pages)

09/02/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

26/01/2026

View PDF (3 pages)

25/07/2025

Accounts made up to 2024-12-31

View PDF (38 pages)

29/01/2025

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

29/01/2025

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

29/01/2025

Termination of appointment of Michela Elisabetta Nava as a director on 2024-12-17

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Mr Enrico Vellano on 2023-04-12

View PDF (2 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

30/01/2024

07/01/24 Statement of Capital gbp 23040000

View PDF (6 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (4 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

21/06/2023

Director's details changed for Ms Michela Elisabetta Nava on 2023-06-16

View PDF (2 pages)

19/04/2023

Certificate of change of name

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13/04/2023

Appointment of Mr Guido De Boer as a director on 2023-04-05

View PDF (2 pages)

12/04/2023

Termination of appointment of Sebastian Thomas Ezquerro as a director on 2023-04-05

View PDF (1 pages)

12/04/2023

Termination of appointment of Timothy Clive Edward Jenkins as a director on 2023-04-05

View PDF (1 pages)

12/04/2023

Appointment of Mr George Gideon Oliver Osborne as a director on 2023-04-05

View PDF (2 pages)

12/04/2023

Appointment of Ms Michela Elisabetta Nava as a director on 2023-04-05

View PDF (2 pages)

12/04/2023

Registered office address changed from 28 Headfort Place London SW1X 7DH United Kingdom to 7 Seymour Street London W1H 7JW on 2023-04-12

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Ashish Kaushik as a director on 2022-11-14

View PDF (1 pages)

16/11/2022

Appointment of Mr Timothy Clive Edward Jenkins as a director on 2022-11-14

View PDF (2 pages)

17/10/2022

Termination of appointment of Dariusz Piotr Kieszkowski as a director on 2022-10-10

View PDF (1 pages)

17/10/2022

Appointment of Mr Sebastian Thomas Ezquerro as a director on 2022-10-10

View PDF (2 pages)

21/01/2022

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

21/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaushik, Ashish	Director	20/12/2021 - 14/11/2022	2
Osborne, George Gideon Oliver	Director	05/04/2023 - Present	8
Kieszkowski, Dariusz Piotr	Director	20/12/2021 - 10/10/2022	3
Jenkins, Timothy Clive Edward	Director	14/11/2022 - 05/04/2023	2
Ezquerro, Sebastian Thomas	Director	10/10/2022 - 05/04/2023	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED

LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 08/01/2021 with the registered office located at 7 Seymour Street, London W1H 7JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED?

LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED is currently Active. It was registered on 08/01/2021 .

Where is LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED located?

LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED is registered at 7 Seymour Street, London W1H 7JW.

What does LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED do?

LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED?

The latest filing was on 09/03/2026: Resolutions.