FINEX CAPITAL MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC364091

Incorporation date

21/04/2011

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/2011)

21/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

26/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (27 pages)

10/10/2025

Member's details changed for Mr Michael John Powell on 2025-03-07

View PDF (2 pages)

16/05/2025

Change of details for Mr Simon Luhr as a person with significant control on 2025-05-15

View PDF (2 pages)

16/05/2025

Member's details changed for Mr Simon Luhr on 2025-05-15

View PDF (2 pages)

21/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

02/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (25 pages)

30/07/2024

Change of details for Mr Simon Luhr as a person with significant control on 2024-07-18

View PDF (2 pages)

30/07/2024

Member's details changed for Mr Simon Luhr on 2024-07-18

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

16/01/2024

Member's details changed for Mr Simon Luhr on 2024-01-16

View PDF (2 pages)

15/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (24 pages)

24/04/2023

Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE to Tgw Law 4 Hill Street London W1J 5NE on 2023-04-24

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

21/03/2022

Appointment of Finex (Bvi) Limited as a member on 2022-03-21

View PDF (2 pages)

21/03/2022

Termination of appointment of Finex Holding (Bvi) L.P. as a member on 2022-03-21

View PDF (1 pages)

11/03/2022

Termination of appointment of Oleg Yankelev as a member on 2022-03-11

View PDF (1 pages)

11/03/2022

Termination of appointment of Evgeny Kovalishnin as a member on 2022-03-11

View PDF (1 pages)

27/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

24/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

03/08/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

29/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

10/02/2020

Appointment of Finex Holding (Bvi) L.P. as a member on 2020-02-10

View PDF (2 pages)

10/02/2020

Termination of appointment of Finex London Limited as a member on 2020-02-10

View PDF (1 pages)

10/02/2020

Cessation of Finex London Limited as a person with significant control on 2020-02-10

View PDF (1 pages)

08/02/2020

Member's details changed for Mr Simon Luhr on 2018-09-20

View PDF (2 pages)

08/02/2020

Change of details for Mr Simon Luhr as a person with significant control on 2018-09-20

View PDF (2 pages)

02/02/2020

Notification of Finex London Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

03/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

03/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

31/01/2018

Termination of appointment of Henry Frederick Gordon Morriss as a member on 2017-06-06

View PDF (1 pages)

31/01/2018

Termination of appointment of Andrew Howard Mann as a member on 2017-11-23

View PDF (1 pages)

06/11/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

05/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

28/02/2017

Termination of appointment of James Patrick Nuttall as a member on 2017-01-31

View PDF (1 pages)

28/02/2017

Termination of appointment of Anthony Bruce Cable as a member on 2016-10-27

View PDF (1 pages)

28/02/2017

Termination of appointment of Simon Robert Smith as a member on 2017-01-31

View PDF (1 pages)

25/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

26/04/2016

Annual return made up to 2016-04-21

View PDF (9 pages)

22/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

06/10/2015

Appointment of Mr Andrew Howard Mann as a member on 2015-09-01

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-04-21

View PDF (8 pages)

10/10/2014

Appointment of Simon Robert Smith as a member on 2014-09-01

View PDF (3 pages)

10/10/2014

Appointment of James Patrick Nuttall as a member on 2014-09-01

View PDF (3 pages)

10/10/2014

Change of status notice

View PDF (2 pages)

10/10/2014

Appointment of Mr Henry Frederick Gordon Morriss as a member on 2014-09-01

View PDF (3 pages)

10/10/2014

Appointment of Mr Anthony Bruce Cable as a member on 2014-09-01

View PDF (3 pages)

09/07/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

20/05/2014

Annual return made up to 2014-04-21

View PDF (6 pages)

08/01/2014

Appointment of Managing Member Michael John Powell as a member on 2013-12-01

View PDF (2 pages)

23/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

24/04/2013

Annual return made up to 2013-04-21

View PDF (5 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

23/04/2012

Annual return made up to 2012-04-21

View PDF (5 pages)

11/07/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

21/04/2011

Incorporation of a limited liability partnership

View PDF (10 pages)

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

31/03/2025

Next confirmation date

21/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
FINEX (BVI) LIMITED	LLP Designated Member	21/03/2022 - Present	1
Powell, Michael John	LLP Designated Member	01/12/2013 - Present	2
Luhr, Simon	LLP Designated Member	21/04/2011 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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

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SC278017

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

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Description

About FINEX CAPITAL MANAGEMENT LLP

FINEX CAPITAL MANAGEMENT LLP is an(a) Active company incorporated on 21/04/2011 with the registered office located at Tgw Law, 4 Hill Street, London W1J 5NE. There are currently 3 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 FINEX CAPITAL MANAGEMENT LLP?

FINEX CAPITAL MANAGEMENT LLP is currently Active. It was registered on 21/04/2011 .

Where is FINEX CAPITAL MANAGEMENT LLP located?

FINEX CAPITAL MANAGEMENT LLP is registered at Tgw Law, 4 Hill Street, London W1J 5NE.

What is the latest filing for FINEX CAPITAL MANAGEMENT LLP?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with no updates.