CONVEX UK SERVICES LIMITED
52 LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 11828675
- Last Updated: 01 Mar 2024
Company Profile
CONVEX UK SERVICES LIMITED was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in LONDON. CONVEX UK SERVICES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 6 years and 9 days.
| Name | CONVEX UK SERVICES LIMITED |
|---|---|
| Company number | 11828675 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Gerald Schwartz Nationality: Canadian |
Dates: Monday, April 29, 2019 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen John Oakley Catlin Nationality: British |
Dates: Friday, February 15, 2019 - Wednesday, January 24, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVEX UK SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONVEX UK SERVICES LIMITED | 15 Feb 2019 |