Sanarus Investment Management LLP LONDON


Founded in 2016, Sanarus Investment Management LLP, classified under reg no. OC407513 is an active company. Currently registered at 2nd Floor, 25 W1K 7AX, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 3rd March 2022 Sanarus Investment Management LLP is no longer carrying the name Sovcom Investment Management Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Sanarus Investment Management LLP Address / Contact

Office Address 2nd Floor, 25
Office Address2 Green Street
Town London
Post code W1K 7AX
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 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Finex Capital Management Llp

Position: Corporate LLP Designated Member

Appointed: 25 February 2022

Simon L.

Position: LLP Designated Member

Appointed: 29 March 2016

Oleg Y.

Position: LLP Designated Member

Appointed: 29 March 2016

Resigned: 06 September 2021

Michael P.

Position: LLP Designated Member

Appointed: 29 March 2016

Resigned: 06 September 2021

Finex London Limited

Position: Corporate LLP Designated Member

Appointed: 29 March 2016

Resigned: 25 February 2022

Finex London Limited

Position: Corporate LLP Member

Appointed: 29 March 2016

Resigned: 10 February 2020

Evgeny K.

Position: LLP Designated Member

Appointed: 29 March 2016

Resigned: 06 September 2021

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Finex Capital Management Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Sovcom London Limited that entered London, United Kingdom as the 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. Then there is Simon L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Finex Capital Management Llp

Tulloch & Co 4 Hill Street, London, W1J 5NE, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number Oc364091
Notified on 25 February 2022
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Sovcom London Limited

3rd Floor 10-11 Park Place, London, SW1A 1LP, United Kingdom

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 25 February 2022
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 previous names

Sovcom Investment Management Llp March 3, 2022
Finex Investment Management Llp November 18, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 28th March 2024
filed on: 28th, March 2024
Free Download (3 pages)

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