CONVEX CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convex Capital Limited. The company was founded 7 years ago and was given the registration number 11491052. The firm's registered office is in LONDON. You can find them at 9-13 St. Andrew Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CONVEX CAPITAL LIMITED
Company Number	:	11491052
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	9-13 St. Andrew Street, London, England, EC4A 3AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY	Director	11 January 2023	Active
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY	Director	21 March 2024	Active
9-13, St. Andrew Street, London, England, EC4A 3AF	Secretary	18 January 2021	Active
9-13, St. Andrew Street, London, England, EC4A 3AF	Secretary	16 September 2019	Active
9-13, St. Andrew Street, London, England, EC4A 3AF	Secretary	04 February 2021	Active
Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ	Secretary	30 July 2018	Active
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY	Director	11 January 2023	Active
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY	Director	11 January 2023	Active
9-13, St. Andrew Street, London, England, EC4A 3AF	Director	30 July 2018	Active
C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY	Director	11 January 2023	Active
9-13, St. Andrew Street, London, England, EC4A 3AF	Director	16 September 2019	Active
9 - 13, St Andrew Street, London, England, EC4A 3AF	Director	16 March 2020	Active
Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ	Director	30 July 2018	Active
9-13, St. Andrew Street, London, England, EC4A 3AF	Director	30 July 2018	Active
Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ	Director	30 July 2018	Active
9-13, St. Andrew Street, London, England, EC4A 3AF	Director	16 September 2019	Active
9-13, St. Andrew Street, London, England, EC4A 3AF	Director	30 July 2018	Active

People with Significant Control

Cghl Holdings Dormant Company Limited
Notified on	:	30 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bass Warehouse, 4 Castle Street, Manchester, United Kingdom, M3 4LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONVEX CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement