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Company reports and documents
Finex Capital Management LLP
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings (37)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jul 9, 2014)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Limited Liability Partnership
Company Number
OC364091
Global Intermediary ID
LBWPEQ.00000.SP.826
Record last updated
Friday, October 21, 2022 2:05:13 AM UTC
Postal Code
W1J 5NE
Charts
Visits
Finex Capital Management LLP (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2014-2
2014-9
2017-11
2018-1
2019-11
2021-4
2021-6
2021-11
2021-12
2022-3
2022-4
2022-5
2022-8
2022-9
2022-10
2022-11
2022-12
2023-3
2025-3
0
1
2
3
4
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8
9
Searches
Finex Capital Management LLP (United Kingdom)
Searches ©2025 https://en.datocapital.com
2017-8
2021-9
2023-1
2025-5
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Directors
Evgeny Kovalishnin
(born on Oct 23, 1977)
Simon Luhr
(born on Jul 3, 1963), 33 companies
Oleg Yankelev
(born on Mar 22, 1980), 3 companies
Michael John Powell (1961)
(born on Sep 30, 1961), 17 companies
Michael John Powell
(born on Feb 3, 1977), 58 companies
Andrew Howard Mann
(born on Feb 8, 1967), 15 companies
Henry Frederick Gordon Morriss
(born on Jan 27, 1968), 8 companies
Anthony Bruce Cable
(born on May 14, 1967), 2 companies
James Patrick Nuttall
(born on Mar 27, 1974), 6 companies
Simon Robert Smith
(born on Aug 9, 1980), 55 companies
Finex Holding (Bvi) L.P.
Finex (Bvi) Limited
Filings
Document Type
Publication date
Download link
Registry
Mar 21, 2022
Resignation of one Llp Designated Member
Registry
Mar 21, 2022
Appointment of a person as Llp Designated Member
Registry
Mar 11, 2022
Resignation of 2 people: one Llp Designated Member (a man)
Registry
Feb 10, 2020
Resignation of one Llp Designated Member
Registry
Feb 10, 2020
Appointment of a person as Llp Designated Member
Financials
Nov 6, 2017
Annual accounts
Registry
May 5, 2017
Confirmation statement
Registry
Feb 28, 2017
Resignation of one Llp Member
Registry
Feb 28, 2017
Resignation of one Llp Member 2599152...
Registry
Feb 28, 2017
Resignation of one Llp Member
Registry
Jan 31, 2017
Resignation of 2 people: one Llp Member (a man)
Financials
Nov 25, 2016
Annual accounts
Registry
Oct 27, 2016
Resignation of one Llp Member (a man)
Registry
Apr 26, 2016
Annual return
Registry
Apr 6, 2016
Appointment of a man as Trustee Of a Trust With Right To Share More Than 75% Surplus Assets In An Llp, Trustee Of a Trust With More Than 75% Of Voting Rights In An Llp, Member Of a Firm With Right To Appoint And Remove Members Of An Llp, Trustee Of a Trust With Significant Influence Or Control Over An Llp and Individual Or Entity With Significant Influence Or Control Over An Llp
Financials
Oct 22, 2015
Annual accounts
Registry
Oct 6, 2015
Officers
Registry
Sep 1, 2015
Appointment of a man as Llp Member
Registry
May 7, 2015
Annual return
Registry
Oct 10, 2014
Officers
Registry
Oct 10, 2014
Officers 7912409...
Registry
Oct 10, 2014
Officers
Registry
Oct 10, 2014
Officers 7912409...
Registry
Oct 10, 2014
Non-designated members allowed
Registry
Sep 1, 2014
Four appointments: 4 men
Financials
Jul 9, 2014
Annual accounts
Registry
May 20, 2014
Annual return of a limited liability partnership
Registry
Jan 8, 2014
Appointment of a person as Llp Member
Registry
Jan 8, 2014
Officers
Registry
Dec 1, 2013
Two appointments: 2 men
Financials
Aug 23, 2013
Annual accounts
Registry
Apr 24, 2013
Annual return of a limited liability partnership
Financials
Jan 3, 2013
Annual accounts
Registry
Apr 23, 2012
Annual return of a limited liability partnership
Registry
Jul 11, 2011
Change of accounting reference date of a limited liability partnership
Registry
Apr 21, 2011
Four appointments: 3 men and a person
Companies with similar name
Finex Capital SA
Finex Capital Ltd
Finex Management Limited
Opg Finex Capital Limited
Finex LLp
Finex, Sarl
Finex Ltd
Finex SA
Finex BV
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