CONVEX EUROPE S.A.

Key Data

Status

Active

Company No.

FC038597

Incorporation date

01/07/2021

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/2021)

05/01/2026

Details changed for an overseas company - Ic Change 17/12/25

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16/09/2025

Details changed for an overseas company - Ic Change 19/08/25

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18/07/2025

Appointment of Mrs Anne Rebecca Middleton as a director on 2025-07-01

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18/07/2025

Appointment of Warren Peter Brayn as a director on 2025-07-01

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11/07/2025

Termination of appointment of Theodore Simon Acton Butt as a director on 2025-07-01

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16/05/2025

Full accounts made up to 2024-12-31

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02/05/2024

Full accounts made up to 2023-12-31

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05/01/2024

Details changed for an overseas company - Ic Change 18/12/23

View PDF (4 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

26/04/2023

Appointment of Theodore Simon Acton Butt as a director on 2023-04-06

View PDF (3 pages)

26/04/2023

Termination of appointment of Brian Kevin Bissett as a director on 2023-04-05

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26/04/2023

Termination of appointment of Richard Charles Williams as a director on 2023-04-05

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22/02/2023

Details changed for an overseas company - Ic Change 19/12/22

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22/02/2023

Appointment of Julie Karine Alice Dubuisson as a director on 2023-01-09

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22/02/2023

Director's details changed for Ralf Tillenburg on 2022-12-01

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22/02/2023

Director's details changed for Claus-Michael Dill on 2022-12-01

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22/02/2023

Director's details changed for Marc Stevens on 2022-12-01

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13/12/2022

Details changed for an overseas company - 7 Rue Robert Stimper, Luxembourg, 2557Luxembourg

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13/12/2022

Details changed for an overseas company - Ic Change 03/11/21

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13/12/2022

Details changed for an overseas company - Change in Objects 03/11/21 to Act as an Investment Holding Company and to Engage in General Commercial Acti

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14/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

08/04/2022

Alteration of constitutional documents on 2021-11-03

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16/02/2022

Details changed for a UK establishment - BR023692 Name Change Convex europe S.A., london branch,2021-07-07

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13/10/2021

Appointment of Marc Stevens as a director on 2021-08-04

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07/07/2021

Appointment at registration for BR023692 - person authorised to represent, Hansen Mike 52 Lime Street London United Kingdomec3M 7Af

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07/07/2021

Appointment at registration for BR023692 - person authorised to accept service, Malik Robina 52 Lime Street London United Kingdomec3M 7Af

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07/07/2021

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Marc	Director	04/08/2021 - Present	-
Tillenburg, Ralf	Director	07/07/2021 - Present	-
Dubuisson, Julie Karine Alice	Director	09/01/2023 - Present	-
Dill, Claus-Michael, Dr	Director	07/07/2021 - Present	2
Butt, Theodore Simon Acton	Director	06/04/2023 - 01/07/2025	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CONVEX EUROPE S.A.

CONVEX EUROPE S.A. is an(a) Active company incorporated on 01/07/2021 with the registered office located at 37 (2nd Floor) Boulevard Joseph Ii, Luxembourg, L-1840. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVEX EUROPE S.A.?

CONVEX EUROPE S.A. is currently Active. It was registered on 01/07/2021 .

Where is CONVEX EUROPE S.A. located?

CONVEX EUROPE S.A. is registered at 37 (2nd Floor) Boulevard Joseph Ii, Luxembourg, L-1840.

What is the latest filing for CONVEX EUROPE S.A.?

The latest filing was on 05/01/2026: Details changed for an overseas company - Ic Change 17/12/25.