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FINEX CAPITAL MANAGEMENT LLP

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

This company is commonly known as Finex Capital Management Llp. The company was founded 13 years ago and was given the registration number OC364091. The firm's registered office is in LONDON. You can find them at 4 Hill Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:FINEX CAPITAL MANAGEMENT LLP
Company Number:OC364091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4 Hill Street, London, W1J 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tgw Law, 4 Hill Street, London, England, W1J 5NE

Llp Designated Member21 April 2011Active
Tgw Law, 4 Hill Street, London, England, W1J 5NE

Llp Designated Member01 December 2013Active
Trident Trust Company (Bvi) Ltd, Trident Chambers, Wickhams Cay 1, Road Town, Virgin Islands, British,

Corporate Llp Designated Member21 March 2022Active
Tulloch & Co, 4 Hill Street, London, United Kingdom, W1J 5NE

Llp Designated Member21 April 2011Active
Tulloch & Co, 4 Hill Street, London, United Kingdom, W1J 5NE

Llp Designated Member21 April 2011Active
Trident Trust Company (Bvi) Ltd, Trident Chambers, Wickhams Cay 1, Road Town, Virgin Islands, British,

Corporate Llp Designated Member10 February 2020Active
4 Hill Street, London, United Kingdom, W1J 5NE

Corporate Llp Designated Member21 April 2011Active
4, Hill Street, London, W1J 5NE

Llp Member01 September 2014Active
4, Hill Street, London, W1J 5NE

Llp Member01 September 2015Active
4, Hill Street, London, W1J 5NE

Llp Member01 September 2014Active
4, Hill Street, London, W1J 5NE

Llp Member01 September 2014Active
4, Hill Street, London, W1J 5NE

Llp Member01 September 2014Active

People with Significant Control

Finex London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tulloch & Co, 4, Hill Street, London, England, W1J 5NE
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Simon Luhr
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:4, Hill Street, London, England, W1J 5NE
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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