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Finex Capital Management LLP LONDON

Finex Capital Management LLP started in year 2011 as Limited Liability Partnership with registration number OC364091. The Finex Capital Management LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Tgw Law. Postal code: W1J 5NE.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Finex Capital Management LLP Address / Contact

Office Address Tgw Law
Office Address2 4 Hill Street
Town London
Post code W1J 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC364091
Date of Incorporation Thu, 21st Apr 2011
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Finex (bvi) Limited

Position: Corporate LLP Designated Member

Appointed: 21 March 2022

Michael P.

Position: LLP Designated Member

Appointed: 01 December 2013

Simon L.

Position: LLP Designated Member

Appointed: 21 April 2011

Finex Holding (bvi) L.p.

Position: Corporate LLP Designated Member

Appointed: 10 February 2020

Resigned: 21 March 2022

Andrew M.

Position: LLP Member

Appointed: 01 September 2015

Resigned: 23 November 2017

Simon S.

Position: LLP Member

Appointed: 01 September 2014

Resigned: 31 January 2017

Henry M.

Position: LLP Member

Appointed: 01 September 2014

Resigned: 06 June 2017

Anthony C.

Position: LLP Member

Appointed: 01 September 2014

Resigned: 27 October 2016

James N.

Position: LLP Member

Appointed: 01 September 2014

Resigned: 31 January 2017

Oleg Y.

Position: LLP Designated Member

Appointed: 21 April 2011

Resigned: 11 March 2022

Finex London Limited

Position: Corporate LLP Designated Member

Appointed: 21 April 2011

Resigned: 10 February 2020

Evgeny K.

Position: LLP Designated Member

Appointed: 21 April 2011

Resigned: 11 March 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Simon L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights. The second one in the PSC register is Finex London Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Simon L.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Finex London Limited

Tulloch & Co, 4 Hill Street, London, W1J 5NE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07612378
Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On 2024/01/16 director's details were changed
filed on: 16th, January 2024 		Free Download (2 pages)

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