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FXPRO INVEST LTD

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

This company is commonly known as Fxpro Invest Ltd. The company was founded 15 years ago and was given the registration number 06766829. The firm's registered office is in LONDON. You can find them at 13/14 Basinghall Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FXPRO INVEST LTD
Company Number:06766829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13/14 Basinghall Street, London, England, EC2V 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13/14, Basinghall Street, London, United Kingdom, EC2V 5BQ

Director31 March 2022Active
14, Apostolou Varnava, Geri, Nicosia, Cyprus, 2200

Director07 January 2019Active
13/14, Basinghall Street, London, England, EC2V 5BQ

Director11 August 2020Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director08 September 2022Active
30, Crown Place, London, England, EC2A 4EB

Secretary13 August 2010Active
Flat 35, Nevilles Court Dollis Hill Lane, London, England, NW2 6HQ

Corporate Secretary01 August 2009Active
Flat 35, Nevilles Court, Dollis Hill Lane, London, England, NW2 6HQ

Corporate Secretary06 December 2009Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director07 January 2019Active
30, Crown Place, London, England, EC2A 4EB

Director22 July 2010Active
30, Crown Place, London, England, EC2A 4EB

Director08 November 2013Active
13/14, Basinghall Street, London, England, EC2V 5BQ

Director01 June 2010Active
30, Crown Place, London, England, EC2A 4EB

Director22 July 2010Active
13/14, Basinghall Street, London, England, EC2V 5BQ

Director08 November 2013Active
1, Karyatidon, Ypsonas, Limassol, Cyprus, 4180

Director07 January 2019Active
Flat 35 Nevilles Court, Dollis Hill Lane, London, NW2 6HQ

Director05 December 2008Active

People with Significant Control

Mr Denis Sukhotin
Notified on:01 June 2023
Status:Active
Date of birth:December 1977
Nationality:Cypriot
Country of residence:Cyprus
Address:1, Karyatidon, Ypsonas, Cyprus, 4180
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hermex Holdings Limited
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Invexus Financial Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Crown Place, London, England, EC2A 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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