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Company number
08300343

EXE INVESTMENT HOLDINGS LIMITED

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

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXE INVESTMENT HOLDINGS LIMITED
Company number
08300343
Registered office
UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2012
Status
Active
Age
13 years
Previous names
CURZON PROPERTY 3001 LIMITED (to 24 Jan 2013)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

People with significant control

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

Exe Investment Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2026
Mr Guy Courtenay Bagot Brook
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Matthew James Fripp
holds 25–50% of voting rights
Notified 06/04/2016
Mr Morley Andrew Sage
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 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 04/08/2026
Mr Guy Courtenay Bagot Brook
born 04/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/08/2026 Controls 10 companies
Mr Matthew James Fripp
born 03/1977 · England holds 25–50% of votes Control ended 01/04/2024 Controls 4 companies
Mr Morley Andrew Sage
born 10/1962 · United Kingdom holds 25–50% of votes Control ended 01/04/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2026 Person with significant control ceased Mr Guy Courtenay Bagot Brook
04/08/2026 Person with significant control added Exe Investment Group Ltd
01/04/2024 Person with significant control ceased Mr Morley Andrew Sage
01/04/2024 Person with significant control ceased Mr Matthew James Fripp
06/04/2016 Person with significant control added Mr Morley Andrew Sage
06/04/2016 Person with significant control added Mr Matthew James Fripp
06/04/2016 Person with significant control added Mr Guy Courtenay Bagot Brook
24/01/2013 Registered name changed CURZON PROPERTY 3001 LIMITED EXE INVESTMENT HOLDINGS LIMITED

Documents for EXE INVESTMENT HOLDINGS LIMITED

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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

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of EXE INVESTMENT HOLDINGS LIMITED?
According to the official registry, the company number of EXE INVESTMENT HOLDINGS LIMITED is 08300343.
Where is EXE INVESTMENT HOLDINGS LIMITED registered?
The registered office is UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB.
What is the SIC code of EXE INVESTMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EXE INVESTMENT HOLDINGS LIMITED?
Exe Investment Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXE INVESTMENT 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 EXE INVESTMENT HOLDINGS LIMITED (08300343)

EXE INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 20 November 2012 and registered in the United Kingdom under company number 08300343. Its registered office is at UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Exe Investment Group 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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