This company is commonly known as Convex Capital Limited. The company was founded 5 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.
| 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 | : |
|
| Registered Address | : | 9-13 St. Andrew Street, London, England, EC4A 3AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Convex Group (Holdings) 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-04-15 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-04-15 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-04-15 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-04-15 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-04-06 | Change of name | Certificate change of name company. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-09 | Accounts | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
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