COEX PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

COEX PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COEX PARTNERS LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301514. The accounts status is FULL.

COEX PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2018

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
COEX PARTNERS (HOLDINGS) LIMITED (until 14/04/2016)

Confirmation Statements

Last Statement Next Statement Due
09/11/2020 23/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KELLY Jan 1970 Irish Director 2019-06-13 CURRENT
MR JOHN CHARLES RUSKIN Sep 1971 British Director 2014-11-07 UNTIL 2022-05-20 RESIGNED
MR NICOLAS NOEL ANDRE BRETEAU Jun 1968 French Director 2017-11-30 UNTIL 2019-03-29 RESIGNED
MR SAMUEL JOHN RUIZ Sep 1967 British Director 2017-11-30 UNTIL 2019-01-22 RESIGNED
MR LEE HUGHES Dec 1969 British Director 2016-04-06 UNTIL 2017-11-30 RESIGNED
MR STEVEN ELTON HAWKSWORTH Jul 1967 British Director 2014-11-25 UNTIL 2016-02-04 RESIGNED
ALEXANDER PAUL GERSKOWITCH Apr 1972 British Director 2016-02-04 UNTIL 2020-07-10 RESIGNED
PAUL SIMON DUNKLEY Oct 1964 British Director 2017-11-30 UNTIL 2018-12-12 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2017-11-30 UNTIL 2019-06-13 RESIGNED
MR MARK CHRISTOPHER ALLEN Oct 1967 British Director 2020-09-30 UNTIL 2021-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Plc 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alexander Paul Gerskowitch 2016-04-06 - 2017-11-30 4/1972 London   Ownership of shares 25 to 50 percent
Mr John Charles Ruskin 2016-04-06 - 2017-11-30 9/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TP ICAP MARKETS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TP ICAP E&C LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
TP ICAP MTF LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TP ICAP BROKING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIA EUROPE LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
TP ICAP FINANCE PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BINARY CAPITAL INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64991 - Security dealing on own account
ISWAP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ISWAP EURO LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRESENT DAY STUDIOS LTD LONDON Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
DOWNSHIRE 21 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
TPSYNREX LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAYFORD CLOSE LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
BCMG CONSULTING LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COEX PARTNERS ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COEX NOMINEE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
JGRC CAPITAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
K C PARTNERS LLP LONDON Dissolved... FULL None Supplied
COEX PARTNERS (ADVISORY) LLP LONDON ENGLAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COEX_PARTNERS_(HOLDINGS)_ - Accounts 2016-08-09 31-12-2015 £11,508 Cash £1,212,136 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.