Finex Capital Management Llp
OC364091
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Officers
llp designated member · Since 21/03/2022
corporate llp designated member · Since 21/03/2022
Reg: 1642812 · BRITISH VIRGIN ISLANDS
Former
llp member · Resigned 27/10/2016
llp member · Resigned 31/01/2017
llp member · Resigned 31/01/2017
llp member · Resigned 06/06/2017
llp member · Resigned 23/11/2017
corporate llp designated member · Resigned 10/02/2020
llp designated member · Resigned 11/03/2022
llp designated member · Resigned 11/03/2022
corporate llp designated member · Resigned 21/03/2022
Persons with Significant Control
Mr Simon Luhr
British · Egypt
Notified 06/04/2016
Former PSCs
Finex London Limited
Ceased 10/02/2020
Change History
Active
Limited Liability Partnership
TGW LAW
LONDON
W1J 5NE
Filing History62 filings
change registered office address limited liability partnership with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type group
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change to a person with significant control limited liability partnership
confirmation statement with no updates
accounts with accounts type group
change person member limited liability partnership with name change date
change to a person with significant control limited liability partnership
confirmation statement with no updates
change person member limited liability partnership with name change date
accounts with accounts type group
change registered office address limited liability partnership with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint corporate member limited liability partnership with appointment date
termination member limited liability partnership with name termination date
termination member limited liability partnership with name termination date
termination member limited liability partnership with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint corporate member limited liability partnership with appointment date
termination member limited liability partnership with name termination date
cessation of a person with significant control limited liability partnership
change person member limited liability partnership with name change date
change to a person with significant control limited liability partnership
notification of a person with significant control limited liability partnership
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination member limited liability partnership with name termination date
termination member limited liability partnership with name termination date
accounts with accounts type full
confirmation statement with updates
termination member limited liability partnership with name termination date
termination member limited liability partnership with name termination date
termination member limited liability partnership with name termination date
accounts with accounts type full
annual return limited liability partnership with made up date
accounts with accounts type full
appoint person member limited liability partnership with appointment date
annual return limited liability partnership with made up date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
change of status limited liability partnership
accounts with accounts type full
annual return limited liability partnership with made up date
appoint person member limited liability partnership with appointment date
accounts with accounts type full
annual return limited liability partnership with made up date
accounts with accounts type full
annual return limited liability partnership with made up date
change account reference date limited liability partnership current shortened
incorporation limited liability partnership