Company Information for

FINEX CAPITAL MANAGEMENT LLP

TGW LAW, 4 HILL STREET, LONDON, W1J 5NE,

Company Registration Number

OC364091

Limited Liability Partnership

Active

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 NumberOC364091
Date formed2011-04-21
CountryENGLAND
Origin CountryUnited Kingdom
TypeLimited Liability Partnership
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/04/2016
Filing return next due19/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 10:11:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Finex London Limited Limited Liability Partnership (LLP) Designated Member 2011-04-21
Evgeny Kovalishnin Limited Liability Partnership (LLP) Designated Member 2011-04-21 RUSSIA
Simon Luhr Limited Liability Partnership (LLP) Designated Member 2011-04-21 ENGLAND
Michael John Powell Limited Liability Partnership (LLP) Designated Member 2013-12-01 ENGLAND
Oleg Yankelev Limited Liability Partnership (LLP) Designated Member 2011-04-21 RUSSIA

Previous Directors

Officer Role Date AppointedDate 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 for Simon Luhr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Luhr SANARUS INVESTMENT MANAGEMENT LLPLimited Liability Partnership (LLP) Designated Member 2016-03-29 CURRENT 2016-03-29 Active

Related Directorships for Michael John Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Powell SANARUS INVESTMENT MANAGEMENT LLPLimited Liability Partnership (LLP) Designated Member 2016-03-29 CURRENT 2016-03-29 Active
Michael John Powell THEMATIC CAPITAL PARTNERS LLPLimited Liability Partnership (LLP) Designated Member 2007-12-06 CURRENT 2007-12-06 Active