Convex Group (holdings) Limited in 165 Fleet Street LONDON

Convex Group (holdings) Limited LONDON

Convex Group (holdings) Limited is a private limited company that can be found at C/O Memery Crystal, 165 Fleet Street, London EC4A 2DY. Incorporated on 2018-07-30, this 5-year-old company is run by 4 directors.
Director James E., appointed on 11 January 2023. Director Isaac A., appointed on 11 January 2023. Director Thomas C., appointed on 11 January 2023.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-07-29 and the date for the subsequent filing is 2024-08-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Convex Group (holdings) Limited Address / Contact

Office Address	C/o Memery Crystal
Office Address2	165 Fleet Street
Town	London
Post code	EC4A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11490871
Date of Incorporation	Mon, 30th Jul 2018
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

James E.

Position: Director

Appointed: 11 January 2023

Isaac A.

Position: Director

Appointed: 11 January 2023

Thomas C.

Position: Director

Appointed: 11 January 2023

Jon D.

Position: Director

Appointed: 11 January 2023

Jon L.

Position: Secretary

Appointed: 04 February 2021

Resigned: 01 July 2022

Alastair F.

Position: Secretary

Appointed: 18 January 2021

Resigned: 04 February 2021

Christopher F.

Position: Director

Appointed: 16 March 2020

Resigned: 30 June 2023

Robert P.

Position: Director

Appointed: 16 September 2019

Resigned: 31 December 2022

Nicola F.

Position: Director

Appointed: 16 September 2019

Resigned: 31 January 2023

Nathalie H.

Position: Secretary

Appointed: 16 September 2019

Resigned: 18 January 2021

Neil W.

Position: Secretary

Appointed: 30 July 2018

Resigned: 16 September 2019

Neil W.

Position: Director

Appointed: 30 July 2018

Resigned: 14 May 2020

Michael D.

Position: Director

Appointed: 30 July 2018

Resigned: 31 December 2022

Timothy M.

Position: Director

Appointed: 30 July 2018

Resigned: 16 September 2019

Nathalie H.

Position: Director

Appointed: 30 July 2018

Resigned: 31 December 2022

Christopher F.

Position: Director

Appointed: 30 July 2018

Resigned: 16 September 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Rbg Holdings Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Rbg Holdings Plc

9-13 St. Andrew Street, London, EC4A 3AF, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	11189598
Notified on	16 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael D.

Notified on	30 July 2018
Ceased on	16 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Neil W.

Notified on	30 July 2018
Ceased on	16 September 2019
Nature of control:	25-50% shares

Neil W.

Notified on	30 July 2018
Ceased on	10 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed convex group (holdings) LIMITEDcertificate issued on 06/04/24 filed on: 6th, April 2024	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name

Type		Category	Free download
CERTNM	Company name changed convex group (holdings) LIMITEDcertificate issued on 06/04/24 filed on: 6th, April 2024	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2024/03/28. filed on: 2nd, April 2024	officers	Free Download (2 pages)
TM01	2024/03/28 - the day director's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)
TM01	2024/03/28 - the day director's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)
TM01	2024/03/28 - the day director's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)
MR01	Registration of charge 114908710005, created on 2023/12/08 filed on: 13th, December 2023	mortgage	Free Download (40 pages)
MR01	Registration of charge 114908710004, created on 2023/11/03 filed on: 7th, November 2023	mortgage	Free Download (40 pages)
MA	Articles and Memorandum of Association filed on: 6th, November 2023	incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, November 2023	resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023	accounts	Free Download (93 pages)
AD01	Address change date: 2023/09/19. New Address: C/O Memery Crystal 165 Fleet Street London EC4A 2DY. Previous address: 9-13 st. Andrew Street London EC4A 3AF England filed on: 19th, September 2023	address	Free Download (1 page)
MR01	Registration of charge 114908710003, created on 2023/07/28 filed on: 1st, August 2023	mortgage	Free Download (40 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 5th, July 2023	officers	Free Download (1 page)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 10th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/11. filed on: 13th, January 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/11. filed on: 12th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/11. filed on: 12th, January 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/11. filed on: 12th, January 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (97 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (1 page)
TM02	2022/07/01 - the day secretary's appointment was terminated filed on: 17th, August 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, September 2021	accounts	Free Download (91 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, September 2021	other	Free Download (1 page)
MR01	Registration of charge 114908710002, created on 2021/04/19 filed on: 28th, April 2021	mortgage	Free Download (44 pages)
AP03	New secretary appointment on 2021/01/18 filed on: 10th, February 2021	officers	Free Download (2 pages)
TM02	2021/01/18 - the day secretary's appointment was terminated filed on: 10th, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/02/04 filed on: 10th, February 2021	officers	Free Download (2 pages)
TM02	2021/02/04 - the day secretary's appointment was terminated filed on: 10th, February 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, August 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, August 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020	accounts	Free Download (88 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, July 2020	other	Free Download (1 page)
TM01	2020/05/14 - the day director's appointment was terminated filed on: 15th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/16. filed on: 23rd, April 2020	officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 114908710001 filed on: 14th, February 2020	mortgage	Free Download (2 pages)
MR01	Registration of charge 114908710001, created on 2019/10/25 filed on: 29th, October 2019	mortgage	Free Download (43 pages)
CH01	On 2019/09/16 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
CH01	On 2019/09/16 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
CH01	On 2019/09/16 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
TM02	2019/09/16 - the day secretary's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
TM01	2019/09/16 - the day director's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/16. filed on: 23rd, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/16. filed on: 23rd, September 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/09/23. New Address: 9-13 st. Andrew Street London EC4A 3AF. Previous address: Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom filed on: 23rd, September 2019	address	Free Download (1 page)
TM01	2019/09/16 - the day director's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/09/16 filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 13th, May 2019	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2018	incorporation	Free Download
SH01	10000.00 GBP is the capital in company's statement on 2018/07/30	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Convex Group (holdings) Limited LONDON

Convex Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

James E.

Isaac A.

Thomas C.

Jon D.

Jon L.

Alastair F.

Christopher F.

Robert P.

Nicola F.

Nathalie H.

Neil W.

Neil W.

Michael D.

Timothy M.

Nathalie H.

Christopher F.

People with significant control

Company filings

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