This company is commonly known as Finex Llp. The company was founded 14 years ago and was given the registration number OC347481. The firm's registered office is in LONDON. You can find them at South Quay Plaza, 77 Marsh Wall, London, . This company's SIC code is None Supplied.
| Name | : | FINEX LLP |
|---|---|---|
| Company Number | : | OC347481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Quay Plaza, 77 Marsh Wall, London, England, E14 9SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Gracechurch Street, London, England, EC3V 0HR | Llp Designated Member | 02 March 2010 | Active |
| 70, Gracechurch Street, London, England, EC3V 0HR | Llp Member | 01 April 2019 | Active |
| 1, Maslen Road, St. Albans, England, AL4 0GS | Llp Member | 01 September 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Llp Designated Member | 28 July 2009 | Active |
| 47, Malford Grove, South Woodford, London, E18 2DY | Llp Designated Member | 28 July 2009 | Active |
| 24, Manor Park Gardens, Edgware, HA8 7NA | Llp Designated Member | 28 July 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Llp Designated Member | 28 July 2009 | Active |
| 22, Rue Des Capucines, Paris, France, 75002 | Corporate Llp Designated Member | 01 January 2014 | Active |
| 32-38, Dukes Place, London, England, EC3A 7LP | Corporate Llp Member | 14 June 2010 | Active |
| Mrs Elena Margaret Gebhardt | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Gracechurch Street, London, England, EC3V 0HR |
| Nature of control | : |
|
| Otcex Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 22, Rue Des Capucines, Paris, France, 75002 |
| Nature of control | : |
|
| Mr Andrew Jan Stanislaw Gebhardt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 70, Gracechurch Street, London, England, EC3V 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2021-10-12 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2019-04-29 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2019-01-28 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-01-28 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-01-28 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2018-06-11 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type full. | Download |
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