Finex LLP
- Company number
- OC347481
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 28 Jul 2009
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEBHARDT, Elena Margaret | Llp-Member | 1 Apr 2019 | |
| TSELENTIS, Alexandros | Llp-Member | 1 Sep 2017 | |
| GEBHARDT, Andrew Jan Stanislaw | Llp-Designated-Member | 2 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elena Margaret Gebhardt | Voting Rights 25 To 50 Percent Limited Liability Partnership | 1 Apr 2019 | |
| Mr Andrew Jan Stanislaw Gebhardt | Voting Rights 50 To 75 Percent Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership |
6 Apr 2016 | |
| Otcex Sa | Voting Rights 25 To 50 Percent Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership |
6 Apr 2016 | 31 Dec 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 3 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
Connections
Companies at the same address
- Active Accessories Limited (07161215)
- Active Digital Limited (07160914)
- Agero Capital Limited (15503930)
- Agero Holdings Limited (15307926)
- Agodaboost Ltd (16860974)
- Altum Risk Limited (15309075)
- Amiga Specialty Holdings Limited (16422722)
- Amiga Specialty Limited (16439468)
- Arsuni Ltd (16624883)
- Aurum Specialty Ltd (14411190)