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Finex Llp
OC347481
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 GRACECHURCH STREET, LONDON, EC3V 0HR
Incorporated 28/07/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Andrew Jan Stanislaw Gebhardt
llp designated member · Since 02/03/2010
BRITISH · ENGLAND · Age 56
Also on 8 other boards
Mrs Elena Margaret Gebhardt
llp member · Since 01/04/2019
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Persons with Significant Control
Mr Andrew Jan Stanislaw Gebhardt
voting-rights-50-to-75-percent-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership
German · England · Age 56
70, Gracechurch Street, London, EC3V 0HR
Notified 06/04/2016
Mrs Elena Margaret Gebhardt
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 50
70, Gracechurch Street, London, EC3V 0HR
Notified 01/04/2019
Former PSCs
Otcex Sa
Ceased 31/12/2018
Charges0 outstanding
charge
satisfied
COUTTS & COMPANY
Created 14/09/2009Registered 16/09/2009Satisfied 23/01/2025