R5fx Ltd
- Company number
- 08638719
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2013
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Endven Nominees Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLIGHT, Howard Emerson, Lord | Director | 19 Jan 2015 | 23 Aug 2018 |
| HEATH, Stuart | Director | 30 Oct 2014 | 27 Apr 2021 |
| CUNNINGHAM, William Rupert Coldstream Clunie | Director | 4 Dec 2017 | 14 Sep 2021 |
| VOLLEMAERE, Jon Paul Henry | Director | 6 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deutsche Boerse Ag | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2017 |
| Endven Nominees Lomited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2019 | |
| Mr Jon Paul Henry Vollemaere | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2019 | £133,300 | 4 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Owned by
R5fx Ltd → Endven Nominees Limited