Finex Capital Management LLP

ActiveOC364091 Limited liability partnership
Incorporated
21 April 2011 (15 years)
Industry
None Supplied (None Supplied)
Owned by
Simon Luhr
Accounts type
Full
Region
Greater London
Address
2nd Floor
25 Green Street
London
W1K 7AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Finex (Bvi) Limited
Corporate LLP Designated Member · Appointed 21 March 2022
LLP Designated Member · Appointed 1 December 2013
Born September 1961 (65)
LLP Designated Member · Appointed 21 April 2011
Born July 1963 (63)
Officer history (9 former)
21 March 2022
Resigned Finex Holding (Bvi) L.P. as Corporate LLP Designated Member
21 March 2022
Appointed Finex (Bvi) Limited as Corporate LLP Designated Member
11 March 2022
Resigned Yankelev, Oleg as LLP Designated Member
11 March 2022
Resigned Kovalishnin, Evgeny as LLP Designated Member
10 February 2020
Appointed Finex Holding (Bvi) L.P. as Corporate LLP Designated Member
10 February 2020
Resigned Finex London Limited as Corporate LLP Designated Member
23 November 2017
Resigned Mann, Andrew Howard as LLP Member
6 June 2017
Resigned Morriss, Henry Frederick Gordon as LLP Member
31 January 2017
Resigned Smith, Simon Robert as LLP Member
31 January 2017
Resigned Nuttall, James Patrick as LLP Member
27 October 2016
Resigned Cable, Anthony Bruce as LLP Member
1 September 2015
Appointed Mann, Andrew Howard as LLP Member
1 September 2014
Appointed Smith, Simon Robert as LLP Member
1 September 2014
Appointed Morriss, Henry Frederick Gordon as LLP Member
1 September 2014
Appointed Nuttall, James Patrick as LLP Member
1 September 2014
Appointed Cable, Anthony Bruce as LLP Member
1 December 2013
Appointed Powell, Michael John as LLP Designated Member
21 April 2011
Appointed Finex London Limited as Corporate LLP Designated Member
21 April 2011
Appointed Kovalishnin, Evgeny as LLP Designated Member
21 April 2011
Appointed Luhr, Simon as LLP Designated Member
21 April 2011
Appointed Yankelev, Oleg as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Right to 75–100% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
British
Born July 1963 (63)
Former controllers (1)
10 February 2020
Ceased Finex London Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
9 August 2026Full accounts31 March 2026
21 April 2026Confirmation statement with no updates21 April 2026
26 November 2025Group of companies' accounts31 March 2025
10 October 2025Member's details changed
Show all recent filings

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