FINEX LLP - LONDON
| Company Profile | Company Filings |
Overview
FINEX LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
FINEX LLP was incorporated 14 years ago on 28/07/2009 and has the registered number: OC347481. The accounts status is FULL and accounts are next due on 31/12/2024.
FINEX LLP was incorporated 14 years ago on 28/07/2009 and has the registered number: OC347481. The accounts status is FULL and accounts are next due on 31/12/2024.
FINEX LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JAN STANISLAW GEBHARDT | Dec 1969 | British | Llp Designated Member | 2010-03-02 | CURRENT |
| MR ALEXANDROS TSELENTIS | May 1973 | Llp Member | 2017-09-01 | CURRENT | |
| ELENA MARGARET GEBHARDT | Sep 1976 | Llp Member | 2019-04-01 | CURRENT | |
| OTCEX SA | Corporate Llp Designated Member | 2014-01-01 UNTIL 2018-12-31 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Llp Designated Member | 2009-07-28 UNTIL 2009-07-28 | RESIGNED | ||
| FINEX ALTERNATIVE LIMITED | Corporate Llp Member | 2010-06-14 UNTIL 2014-01-01 | RESIGNED | ||
| MR TREVOR MARTIN TANCHEL | Nov 1961 | British | Llp Designated Member | 2009-07-28 UNTIL 2010-05-19 | RESIGNED |
| ELENA MARGARET GEBHARDT | Sep 1976 | Llp Designated Member | 2009-07-28 UNTIL 2014-01-01 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Llp Designated Member | 2009-07-28 UNTIL 2009-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elena Margaret Gebhardt | 2019-04-01 | 9/1976 | London | Voting rights 25 to 50 percent limited liability partnership |
| Otcex Sa | 2016-04-06 - 2018-12-31 | Paris Paris |
Voting rights 25 to 50 percent limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership |
|
| Mr Andrew Jan Stanislaw Gebhardt | 2016-04-06 | 12/1969 | London |
Voting rights 50 to 75 percent limited liability partnership Significant influence or control as firm limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FINEX_LLP - Accounts | 2023-07-29 | 31-03-2023 | |
| FINEX_LLP - Accounts | 2022-08-16 | 31-03-2022 | |
| FINEX_LLP - Accounts | 2021-09-14 | 31-03-2021 |