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 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
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)
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 |
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 |