Tellimer Kenya Limited, London

Tellimer Kenya Limited is a private limited company. Formerly, it was called Exotix Capital Limited (it was changed on 2021-05-14). Situated at 34-37 Liverpool Street, London EC2M 7PP, the aforementioned 9 years old firm was incorporated on 2015-04-07 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the firm: Duncan W. (appointed on 31 May 2020).
About
Name: Tellimer Kenya Limited
Number: 09526209
Incorporation date: 2015-04-07
End of financial year: 31 March
 
Address: 34-37 Liverpool Street
London
EC2M 7PP
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Tellimer Group Limited
17 April 2020
Address 42-46 Princelet Street, London, E1 5LP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 12562888
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exotix Holdings Limited
7 November 2019 - 17 April 2020
Address 42-46 Princelet Street, London, E1 5LP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered London
Registration number 06112861
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exotix Partners Llp
6 April 2016 - 7 November 2019
Address 42-46 Princelet Street, London, E1 5LP, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered First Floor, Watson House, 54 Baker Street, London, W1u 7bu
Registration number Oc371725
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-03-31 2017-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets - - 36,282 24,282 24,282
Total Assets Less Current Liabilities - - 25,857 25,857 25,857
Number Shares Allotted 1 1 - - -
Shareholder Funds 1 1 - - -

The due date for Tellimer Kenya Limited confirmation statement filing is 2024-04-29. The most recent one was submitted on 2023-04-15. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Tellimer Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Princelet Street, E1 5LP London. Exotix Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Princelet Street, E1 5LP London. Exotix Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Princelet Street, E1 5LP London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 3rd Floor 39 Sloane Street London SW1X 9LP. Change occurred on December 21, 2023. Company's previous address: 34-37 Liverpool Street London EC2M 7PP England.
filed on: 21st, December 2023 | address
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