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Company registry profile

EXOTIX LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02056541
Incorporation Date
1986-09-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

EXOTIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02056541, and its current status with Companies House is active. The company was incorporated on 19 September 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EXOTIX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
EXOTIX HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for EXOTIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXOTIX HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DG
David Gelber ACTIVE

Appointed
2006-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bartlett RESIGNED

Appointed
1999-10-26
Resigned
2015-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Chappell RESIGNED

Appointed
2007-03-28
Resigned
2015-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wreford RESIGNED

Appointed
2007-03-30
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Roberts RESIGNED

Appointed
2019-08-22
Resigned
2021-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for EXOTIX LIMITED is a current appointment, filed with Companies House. David Gelber (appointed 2006-10-26) serves as Director. The remaining 4 records shown (Peter Bartlett, Andrew Chappell and 2 others) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXOTIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
IPGL (HOLDINGS) LIMITED
United Kingdom

How these relationships were recorded

EXOTIX LIMITED sits 4 levels below its ultimate parent, IPGL (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above EXOTIX LIMITED is EXOTIX HOLDINGS LIMITED, holding 100% as filed in EXOTIX LIMITED's own shareholder record with Companies House. IPGL (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns EXOTIX LIMITED?

One shareholder is currently on record for EXOTIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXOTIX HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXOTIX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXOTIX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXOTIX LIMITED have on record?

1 shareholder is shown on record for EXOTIX LIMITED.

What is EXOTIX LIMITED's company registration number?

EXOTIX LIMITED's registration number is 02056541, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXOTIX LIMITED still an active company?

EXOTIX LIMITED's status on Companies House is listed as active.

When was EXOTIX LIMITED incorporated?

EXOTIX LIMITED was incorporated on 19 September 1986, according to Companies House.

What is EXOTIX LIMITED's registered address?

The registered address on file for EXOTIX LIMITED is London, United Kingdom.

What legal structure is EXOTIX LIMITED registered as?

EXOTIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXOTIX LIMITED?

One of the 5 officer records shown for EXOTIX LIMITED is a current appointment, filed with Companies House. David Gelber (appointed 2006-10-26) serves as Director. The remaining 4 records shown (Peter Bartlett, Andrew Chappell and 2 others) are former appointments that have since been resigned. Management authority at EXOTIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXOTIX LIMITED have a parent company or subsidiaries?

EXOTIX LIMITED sits 4 levels below its ultimate parent, IPGL (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EXOTIX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXOTIX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXOTIX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXOTIX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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