Convex Holding Ltd

Company number: 10930364
Status: Active
Type: Private Limited Company
Incorporated: 23 Aug 2017
Nature of business: Activities of other holding companies n.e.c.

Registered office

Co Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Officers

Name	Role	Appointed	Resigned
WILLIAMS, Bobby Lee	Director	9 Nov 2023
BANJICA, Eldar	Director	23 Aug 2017

Control

Name	Nature of control	Notified	Ceased
Mr Eldar Banjica	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Nov 2017	4 Nov 2017

Accounts

Year ended	Employees
30 Dec 2024	0
30 Dec 2023	-
30 Dec 2022	-
30 Dec 2021	-
30 Dec 2020	-
30 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-

Connections

Directors’ other companies

WILLIAMS, Bobby Lee - Director at UK Velocity Bidco Limited
WILLIAMS, Bobby Lee - Director at Aep-Ii Turkey I Holdco Limited
WILLIAMS, Bobby Lee - Director at Pandox Edinburgh Castle Limited
WILLIAMS, Bobby Lee - Director at Slot I Limited
WILLIAMS, Bobby Lee - Director at Pandox Highlander Glasgow Opco Limited
WILLIAMS, Bobby Lee - Director at Pandox Highlander Glasgow Propco Limited
WILLIAMS, Bobby Lee - Director at UK Velocity Holdco Limited
WILLIAMS, Bobby Lee - Director at UK Velocity Midco Limited
WILLIAMS, Bobby Lee - Director at Art Group Services UK Limited
WILLIAMS, Bobby Lee - Director at Paine Schwartz Partners UK Holdings V, Ltd

Registered address

736 companies are registered at this address - likely a registration agent.

Data