Finex Investment Management LLP LONDON


Founded in 2016, Finex Investment Management LLP, classified under reg no. OC407513 is an active company. Currently registered at 2nd Floor W1J 5NE, London the company has been in the business for five years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

As of 3 March 2021, our data shows no information about any ex officers on these positions.

Finex Investment Management LLP Address / Contact

Office Address 2nd Floor
Office Address2 4 Hill Street
Town London
Post code W1J 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC407513
Date of Incorporation Tue, 29th Mar 2016
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (303 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 28th Mar 2020

Company staff

Michael P.

Position: LLP Designated Member

Appointed: 29 March 2016

Finex London Limited

Position: Corporate LLP Member

Appointed: 29 March 2016

Evgeny K.

Position: LLP Designated Member

Appointed: 29 March 2016

Oleg Y.

Position: LLP Designated Member

Appointed: 29 March 2016

Simon L.

Position: LLP Designated Member

Appointed: 29 March 2016

People with significant control

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

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
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Simon L.

Notified on 6 April 2016
Ceased 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts data made up to Tuesday 31st March 2020
filed on: 3rd, August 2020
Free Download (19 pages)

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