CONVICTION INVESTMENT PARTNERS LIMITED
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 11087350
- Last Updated: 01 Mar 2024
Company Profile
CONVICTION INVESTMENT PARTNERS LIMITED was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in LONDON. CONVICTION INVESTMENT PARTNERS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 11 months and 11 days.
| Name | CONVICTION INVESTMENT PARTNERS LIMITED |
|---|---|
| Company number | 11087350 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Conviction Asset Management Limited GY1 1HG |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Middleton Enterprises Ltd 62 The Close, NE1 3RJ |
Dates: Wednesday, September 18, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
| Middleton Enterprises Limited The Close, NE1 3RJ |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
|
| Azalea Limited Les Camps, St. Martin, GY4 6AA |
Dates: Wednesday, September 18, 2019 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Jeremy Peter Middleton Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Barry Jenkins Nationality: Irish |
Dates: Monday, January 1, 2018 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Jane Roberts Nationality: British |
Dates: Wednesday, November 29, 2017 - present
significant influence or control
|
| Mrs Rebecca Jane Roberts Nationality: British |
Dates: Wednesday, November 29, 2017 - Wednesday, September 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVICTION INVESTMENT PARTNERS LIMITED | 29 Nov 2017 |
| JUST IN TIME INVESTMENTS LIMITED | 15 Dec 2017 |
| FALL LINE INVESTMENT PARTNERS LIMITED | 18 Dec 2017 |