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Exane Limited

Exane Limited is a converted/closed company incorporated on 6 June 1994 with the registered office located in London, Greater London. Exane Limited was registered 31 years ago.
Status
Converted/closed
Company No
02937460
Converted / closed
Age
31 years
Incorporated 6 June 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
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Contact Update Details
Address
One
Hanover Street
London
W1S 1YZ
Same address for the past 14 years
Telephone
02070399400
Email
Unreported
Website
Exane.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Laurence Philip Adams
Director • Non Executive Director • British • Lives in England • Born in Oct 1956
Mr Ben Leo Spruntulis
Director • Head Of Research • British • Lives in England • Born in Apr 1979
Nicolas Chanut
Director • Chief Executive Officer • French • Lives in France • Born in Sep 1959
Mr Benoit Francois Catherine
Director • Chief Financial Officer • French • Lives in France • Born in Jul 1967
Exane Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LCH Limited
Laurence Philip Adams is a mutual person.
Active
Outside Insight Ltd
Laurence Philip Adams is a mutual person.
Active
Sheen Holdings Ltd
Laurence Philip Adams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£18.66M
Increased by £1.55M (+9%)
Turnover
£129.74M
Increased by £8.04M (+7%)
Employees
221
Increased by 13 (+6%)
Total Assets
£231.73M
Increased by £30.34M (+15%)
Total Liabilities
-£168.7M
Increased by £22.8M (+16%)
Net Assets
£63.03M
Increased by £7.54M (+14%)
Debt Ratio (%)
73%
Increased by 0.36% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Years Ago on 5 Oct 2018
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Vincent Rouviere Resigned
7 Years Ago on 25 May 2018
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Full Accounts Submitted
9 Years Ago on 9 May 2016
Mr Ben Leo Spruntulis Details Changed
9 Years Ago on 19 Apr 2016
Mr Ben Leo Spruntulis Appointed
9 Years Ago on 19 Apr 2016
Confirmation Submitted
10 Years Ago on 8 Jun 2015
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Documents
Miscellaneous
Submitted on 17 May 2019
Miscellaneous
Submitted on 17 May 2019
Miscellaneous
Submitted on 30 Mar 2019
Miscellaneous
Submitted on 5 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 5 Oct 2018
Confirmation statement made on 9 June 2018 with no updates
Submitted on 14 Jun 2018
Termination of appointment of Vincent Rouviere as a director on 25 May 2018
Submitted on 12 Jun 2018
Full accounts made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 9 June 2017 with updates
Submitted on 9 Jun 2017
Annual return made up to 5 June 2016 with full list of shareholders
Submitted on 10 Jun 2016
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Repayment History
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