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SPECTRA FX SOLUTIONS LLP

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

This company is commonly known as Spectra Fx Solutions Llp. The company was founded 18 years ago and was given the registration number OC325309. The firm's registered office is in LONDON. You can find them at 130 Wood Street, Fourth Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:SPECTRA FX SOLUTIONS LLP
Company Number:OC325309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:130 Wood Street, Fourth Floor, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ironmonger Lane, 1st Floor, London, England, EC2V 8EY

Llp Designated Member12 January 2007Active
21, Ironmonger Lane, London, United Kingdom, EC2V 8EY

Corporate Llp Designated Member27 April 2021Active
Flemming House, Wickhams Cay, P O Box 662, Road Town,, Tortola, Virgin Islands, British,

Corporate Llp Designated Member03 March 2010Active
500 Fifth Avenue, Suite 2010, New York, Usa,

Corporate Llp Designated Member12 January 2007Active
130, Wood Street, London, EC2V 6DL

Corporate Llp Designated Member03 March 2010Active
21, Ironmonger Lane, 1st Floor, London, England, EC2V 8EY

Llp Member01 October 2019Active
130, Wood Street, Fourth Floor, London, EC2V 6DL

Llp Member01 January 2014Active
21, Ironmonger Lane, 1st Floor, London, England, EC2V 8EY

Llp Member01 July 2018Active
78 Fleet Street, London, , EC4Y 1HY

Llp Member12 January 2007Active
100, Eagle Valley, Enniskerry, Ireland,

Llp Member15 March 2016Active
21, Ironmonger Lane, 1st Floor, London, England, EC2V 8EY

Llp Member01 October 2019Active
21, Ironmonger Lane, 1st Floor, London, England, EC2V 8EY

Llp Member01 October 2019Active
130, Wood Street, 4th Floor, London, England, EC2V 6DL

Corporate Llp Member01 January 2013Active
Kingston Chambers, P.O. Box 173, Road Town, Tortola, British Virgin Islands,

Corporate Llp Member01 October 2008Active
Corporation Service Company, 1209 Orange Street, Wilmington, Delaware, United States, 19801

Corporate Llp Member27 April 2021Active

People with Significant Control

Spectra Uk Holding Limited
Notified on:27 April 2021
Status:Active
Country of residence:United Kingdom
Address:21, Ironmonger Lane, London, United Kingdom, EC2V 8EY
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
Lcm Interest Holdings Llc
Notified on:13 March 2018
Status:Active
Country of residence:United States
Address:615, South Dupont Highway, Kent County, United States,
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Mr Patrice Cohen
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:French
Country of residence:England
Address:21, Ironmonger Lane, London, England, EC2V 8EY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael Benhamou
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:French
Country of residence:England
Address:21, Ironmonger Lane, London, England, EC2V 8EY
Nature of control:
  • Significant influence or control limited liability partnership
Lcm D Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Flemming House, 5th Floor, Road Town, British Virgin Islands,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Managing Partner Scott Greene
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:England
Address:21, Ironmonger Lane, London, England, EC2V 8EY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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