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.
| Office Address | 2nd Floor |
| Office Address2 | 4 Hill Street |
| Town | London |
| Post code | W1J 5NE |
| Country of origin | United Kingdom |
| 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 |
Position: LLP Designated Member
Appointed: 29 March 2016
Position: Corporate LLP Member
Appointed: 29 March 2016
Position: LLP Designated Member
Appointed: 29 March 2016
Position: LLP Designated Member
Appointed: 29 March 2016
Position: LLP Designated Member
Appointed: 29 March 2016
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Tuesday 31st March 2020 filed on: 3rd, August 2020 |
accounts | Free Download (19 pages) |
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