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FINEX INVESTMENT MANAGEMENT LLP

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

This company is commonly known as Finex Investment Management Llp. The company was founded 8 years ago and was given the registration number OC407513. The firm's registered office is in LONDON. You can find them at 2nd Floor, 4 Hill Street, London, . This company's SIC code is None Supplied.

Company Information

Name:FINEX INVESTMENT MANAGEMENT LLP
Company Number:OC407513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, 4 Hill Street, London, W1J 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 25, Green Street, London, England, W1K 7AX

Llp Designated Member29 March 2016Active
Tulloch & Co, 4 Hill Street, London, United Kingdom, W1J 5NE

Corporate Llp Designated Member25 February 2022Active
2nd Floor, 4 Hill Street, London, W1J 5NE

Llp Designated Member29 March 2016Active
2nd Floor, 4 Hill Street, London, W1J 5NE

Llp Designated Member29 March 2016Active
2nd Floor, 4 Hill Street, London, W1J 5NE

Llp Designated Member29 March 2016Active
3rd Floor, 10-11 Park Place, London, United Kingdom, SW1A 1LP

Corporate Llp Designated Member29 March 2016Active
Tulloch & Co/4, Hill Street, London, United Kingdom, W1J 5NE

Corporate Llp Member29 March 2016Active

People with Significant Control

Finex Capital Management Llp
Notified on:25 February 2022
Status:Active
Country of residence:United Kingdom
Address:Tulloch & Co, 4 Hill Street, London, United Kingdom, 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
Sovcom London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 10-11 Park Place, London, United Kingdom, SW1A 1LP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type full.

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2022-04-21Address

Change registered office address limited liability partnership with date old address new address.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Change of name

Certificate change of name company.

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2022-03-03Change of name

Change of name notice limited liability partnership.

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2022-02-25Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-02-25Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-02-25Officers

Termination member limited liability partnership with name termination date.

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2022-02-25Officers

Change corporate member limited liability partnership with name change date.

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2022-02-25Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-02-25Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-02-25Officers

Change corporate member limited liability partnership with name change date.

Download
2022-02-25Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-02-17Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-11-18Change of name

Change of name notice limited liability partnership.

Download
2021-11-18Change of name

Certificate change of name company.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-09-06Officers

Termination member limited liability partnership with name termination date.

Download
2021-09-06Officers

Termination member limited liability partnership with name termination date.

Download
2021-09-06Officers

Termination member limited liability partnership with name termination date.

Download
2021-05-28Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download

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