CONVEX GROUP (HOLDINGS) LIMITED
C/O MEMERY CRYSTAL, 165 FLEET STREET, LONDON EC4A 2DY- Active
- Private Limited Company
- Company No. 11490871
- Last Updated: 01 Mar 2024
Company Profile
CONVEX GROUP (HOLDINGS) LIMITED was incorporated on Monday, July 30, 2018 as a Private Limited Company with registered address in LONDON. CONVEX GROUP (HOLDINGS) 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 3 months and 13 days.
| Name | CONVEX GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 11490871 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MEMERY CRYSTAL 165 FLEET STREET LONDON EC4A 2DY |
|---|---|
| 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 |
|---|---|
| Rbg Holdings Plc St. Andrew Street, EC4A 3AF |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Michael Vaughan Driver Nationality: British |
Dates: Monday, July 30, 2018 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil William Worsley Nationality: British |
Dates: Monday, July 30, 2018 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Neil William Worsley Nationality: British |
Dates: Monday, July 30, 2018 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVEX GROUP (HOLDINGS) LIMITED | 30 Jul 2018 |