Exe Investment Development One Limited

10606418

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3C FALCON ROAD, EXETER, EX2 7LB

Incorporated 07/02/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Matthew Fripp

secretary · Since 07/02/2017

Mr Guy Courtenay Bagot Brook

director · Since 07/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Matthew James Fripp

director · Since 07/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Morley Andrew Sage Ll B Fca

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Ms Amy Louise Edwards

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Mr Guy Courtenay Bagot Brook

25–50% shares

25–50% votes

British · England · Age 66

Unit 3c, Falcon Road, Exeter, EX2 7LB

Notified 07/02/2017

Exe Investment Limited

75–100% shares

75–100% votes

Unit 3c, Falcon Road, Exeter, EX2 7LB

Reg: 03158875 · Companies House · Limited

Notified 07/02/2017

Exe Investment Holdings Limited

75–100% shares

75–100% votes

Unit 3c, Falcon Road, Exeter, EX2 7LB

Reg: 08300343 · Companies House · Limited

Notified 07/02/2017

Former PSCs

Mr Morley Andrew Sage

Ceased 01/04/2024

Mr Matthew James Fripp

Ceased 01/04/2024