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Company number
06112861

EXOTIX HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EXOTIX HOLDINGS LIMITED
Company number
06112861
Registered office
3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
Company type
Private Limited Company
Incorporated on
16 February 2007
Status
Active
Age
19 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ipgl No.4 Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Ipgl No.4 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2019
Pbac Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/02/2019 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/02/2019 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 28/09/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2019 Person with significant control ceased Ipgl No.4 Ltd
15/02/2019 Person with significant control added Ipgl No.4 Ltd
28/09/2018 Person with significant control ceased Pbac Limited
06/04/2016 Person with significant control added Pbac Limited
06/04/2016 Person with significant control added Ipgl No.4 Ltd

Documents for EXOTIX HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06112861
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EXOTIX HOLDINGS LIMITED?
According to the official registry, the company number of EXOTIX HOLDINGS LIMITED is 06112861.
Where is EXOTIX HOLDINGS LIMITED registered?
The registered office is 3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND.
What is the SIC code of EXOTIX HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls EXOTIX HOLDINGS LIMITED?
Ipgl No.4 Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EXOTIX HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EXOTIX HOLDINGS LIMITED (06112861)

EXOTIX HOLDINGS LIMITED is a private limited company incorporated on 16 February 2007 and registered in the United Kingdom under company number 06112861. Its registered office is at 3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ipgl No.4 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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