# Convex Holding Ltd

## Details

- **Company number:** [10930364](https://find-and-update.company-information.service.gov.uk/company/10930364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2017
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2025 | 0 |
| 30 Dec 2024 | 0 |





## Directors' other companies

- [WILLIAMS, Bobby Lee](/person/5867197) - director at [UK Velocity Bidco Limited](/company/17355743)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [Aep-Ii Turkey I Holdco Limited](/company/15820087)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [Pandox Edinburgh Castle Limited](/company/15787042)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [Slot I Limited](/company/15831198)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [Pandox Highlander Glasgow Opco Limited](/company/11471650)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [Pandox Highlander Glasgow Propco Limited](/company/11471474)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [UK Velocity Holdco Limited](/company/17355372)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [UK Velocity Midco Limited](/company/17355617)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [Art Group Services UK Limited](/company/15033607)
- [WILLIAMS, Bobby Lee](/person/5867197) - director at [Paine Schwartz Partners UK Holdings V, Ltd](/company/12137214)



## Registered address

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