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Company Information for

FINEX CAPITAL MANAGEMENT LLP

TGW LAW, 4 HILL STREET, LONDON, W1J 5NE,
Company Registration Number
OC364091
Limited Liability Partnership
Active

Company Overview

About Finex Capital Management Llp
FINEX CAPITAL MANAGEMENT LLP was founded on 2011-04-21 and has its registered office in London. The organisation's status is listed as "Active". Finex Capital Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FINEX CAPITAL MANAGEMENT LLP
 
Legal Registered Office
TGW LAW
4 HILL STREET
LONDON
W1J 5NE
Other companies in W1J
 
Filing Information
Company Number OC364091
Company ID Number OC364091
Date formed 2011-04-21
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 11:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEX CAPITAL MANAGEMENT LLP
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Company Officers of FINEX CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
FINEX LONDON LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-04-21
EVGENY KOVALISHNIN
 Limited Liability Partnership (LLP) Designated Member 2011-04-21
SIMON LUHR
 Limited Liability Partnership (LLP) Designated Member 2011-04-21
MICHAEL JOHN POWELL
 Limited Liability Partnership (LLP) Designated Member 2013-12-01
OLEG YANKELEV
 Limited Liability Partnership (LLP) Designated Member 2011-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HOWARD MANN
 Limited Liability Partnership (LLP) Member 2015-09-01 2017-11-23
HENRY FREDERICK GORDON MORRISS
 Limited Liability Partnership (LLP) Member 2014-09-01 2017-06-06
JAMES PATRICK NUTTALL
 Limited Liability Partnership (LLP) Member 2014-09-01 2017-01-31
SIMON ROBERT SMITH
 Limited Liability Partnership (LLP) Member 2014-09-01 2017-01-31
ANTHONY BRUCE CABLE
 Limited Liability Partnership (LLP) Member 2014-09-01 2016-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LUHR SANARUS INVESTMENT MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2016-03-29 CURRENT 2016-03-29 Active
MICHAEL JOHN POWELL SANARUS INVESTMENT MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2016-03-29 CURRENT 2016-03-29 Active
MICHAEL JOHN POWELL THEMATIC CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-24Change of registered office address for limited liability partnership from C/O Tulloch & Co 4 Hill Street London W1J 5NE to Tgw Law 4 Hill Street London W1J 5NE
2023-04-21Confirmation statement with no updates made up to 2023-04-21
2022-09-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-21LLCS01Confirmation statement with no updates made up to 2022-04-21
2022-03-21LLAP02Limited liability partnership appointment of corporate member Finex (Bvi) Limited on 2022-03-21 as member
2022-03-21LLTM01Limited liability partnership termination of member Finex Holding (Bvi) L.P. on 2022-03-21
2022-03-11LLTM01Limited liability partnership termination of member Evgeny Kovalishnin on 2022-03-11
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-24LLCS01Confirmation statement with no updates made up to 2021-04-21
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-29LLCS01Confirmation statement with no updates made up to 2020-04-21
2020-02-10LLAP02Limited liability partnership appointment of corporate member Finex Holding (Bvi) L.P. on 2020-02-10 as member
2020-02-10LLTM01Limited liability partnership termination of member Finex London Limited on 2020-02-10
2020-02-10LLPSC07LLP Cessation of Finex London Limited as a person with significant control on 2020-02-10
2020-02-08LLCH01Change of partner details Mr Simon Luhr on 2018-09-20
2020-02-08LLPSC04LLP Notification of change for Mr Simon Luhr as a person with significant control on
2020-02-02LLPSC02LLP Notification of Finex London Limited as a person with significant control on 2016-04-06
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-03LLCS01Confirmation statement with no updates made up to 2019-04-21
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-03LLCS01Confirmation statement with no updates made up to 2018-04-21
2018-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER HENRY MORRISS
2018-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MANN
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LLCS01Confirmation statement with no updates made up to 2017-04-21
2017-02-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON SMITH
2017-02-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES NUTTALL
2017-02-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY CABLE
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-26LLAR01LLP Annual return made up to 2016-04-21
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06LLAP01Limited liability partnership appointment of Mr Andrew Howard Mann on 2015-09-01 as member
2015-05-07LLAR01LLP Annual return made up to 2015-04-21
2014-10-10LLAP01LLP MEMBER APPOINTED SIMON ROBERT SMITH
2014-10-10LLAP01LLP MEMBER APPOINTED MR HENRY FREDERICK GORDON MORRISS
2014-10-10LLAP01LLP MEMBER APPOINTED JAMES PATRICK NUTTALL
2014-10-10LLAP01LLP MEMBER APPOINTED MR ANTHONY BRUCE CABLE
2014-10-10LLDE01 Change of status notice
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LLAR01LLP Annual return made up to 2014-04-21
2014-01-08LLAP01Limited liability partnership appointment of Managing Member Michael John Powell on 2013-12-01 as member
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24LLAR01LLP Annual return made up to 2013-04-21
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-23LLAR01ANNUAL RETURN MADE UP TO 21/04/12
2011-07-11LLAA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-21LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FINEX CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINEX CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINEX CAPITAL MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of FINEX CAPITAL MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FINEX CAPITAL MANAGEMENT LLP
Trademarks
We have not found any records of FINEX CAPITAL MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEX CAPITAL MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FINEX CAPITAL MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FINEX CAPITAL MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEX CAPITAL MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINEX CAPITAL MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5NE