# R5fx Ltd

## Details

- **Company number:** [08638719](https://find-and-update.company-information.service.gov.uk/company/08638719)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2013
- **Registered office:** STUDIO 420 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Endven Nominees Limited](/group/66805) (2 companies)



## 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 |



## Owned by

R5fx Ltd → [Endven Nominees Limited](/company/07729538)