FINEX CAPITAL MANAGEMENT LLP

TGW LAW, 4 HILL STREET, LONDON W1J 5NE

Active
Limited Liability Partnership
Company No. OC364091
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FINEX CAPITAL MANAGEMENT LLP was incorporated on Thursday, April 21, 2011 as a Limited Liability Partnership with registered address in LONDON. FINEX CAPITAL MANAGEMENT LLP has the status: Active. This Limited Liability Partnership has been operating for 13 years 6 months and 23 days.

Name	FINEX CAPITAL MANAGEMENT LLP
Company number	OC364091
Company type	Limited Liability Partnership
Incorporation date	21 Apr 2011
Status	Active

Address

Registered Address	TGW LAW 4 HILL STREET LONDON W1J 5NE
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
Mr Simon Luhr Nationality: British	Dates: Wednesday, April 6, 2016 - present voting rights 75 to 100 percent as trust limited liability partnership significant influence or control limited liability partnership significant influence or control as trust limited liability partnership right to share surplus assets 75 to 100 percent as trust limited liability partnership right to appoint and remove members as trust limited liability partnership
Finex London Limited Hill Street, W1J 5NE	Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020 voting rights 75 to 100 percent limited liability partnership right to share surplus assets 75 to 100 percent limited liability partnership right to appoint and remove members limited liability partnership

Name

Nature of Control

Mr Simon Luhr Nationality: British

Dates: Wednesday, April 6, 2016 - present

voting rights 75 to 100 percent as trust limited liability partnership

significant influence or control limited liability partnership

significant influence or control as trust limited liability partnership

right to share surplus assets 75 to 100 percent as trust limited liability partnership

right to appoint and remove members as trust limited liability partnership

Finex London Limited Hill Street, W1J 5NE

Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020

voting rights 75 to 100 percent limited liability partnership

right to share surplus assets 75 to 100 percent limited liability partnership

right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 March
Next annual accounts due	31 December 2024, (46 days left)
Latest accounts	31 March 2023
Next confirmation statement due	19 May 2017
Last confirmation statement dated	21 April 2016

Mortgages

No mortgages have been registered against FINEX CAPITAL MANAGEMENT LLP.

Previous Names

Name	Change Date
FINEX CAPITAL MANAGEMENT LLP	21 Apr 2011