CONVEX CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CONVEX CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVEX CAPITAL LIMITED was incorporated 5 years ago on 30/07/2018 and has the registered number: 11491052. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CONVEX CAPITAL 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
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MEMERY CRYSTAL
LONDON
EC4A 2DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONVEX CORPORATE FINANCE LIMITED (until 02/08/2018)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS CAMPBELL Nov 1987 British Director 2023-01-11 CURRENT
MR JON DIVERS May 1970 British Director 2023-01-11 CURRENT
JAMES EDGE Dec 1985 British Director 2023-01-11 CURRENT
ISAAC ASAMOAH Jan 1989 British Director 2023-01-11 CURRENT
MR NEIL WILLIAM WORSLEY Feb 1980 British Director 2018-07-30 UNTIL 2020-05-14 RESIGNED
MRS NATHALIE HELEN HODGKINSON Oct 1975 British Director 2018-07-30 UNTIL 2022-12-31 RESIGNED
MR ROBERT GLYN PARKER Jan 1966 British Director 2019-09-16 UNTIL 2022-12-31 RESIGNED
MR TIMOTHY MARLOW Mar 1982 British Director 2018-07-30 UNTIL 2019-09-16 RESIGNED
MICHAEL VAUGHAN DRIVER Mar 1968 British Director 2018-07-30 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER JAMES FROGGATT Mar 1967 British Director 2018-07-30 UNTIL 2019-09-16 RESIGNED
MR CHRISTOPHER JAMES FROGGATT Mar 1967 British Director 2020-03-16 UNTIL 2023-06-30 RESIGNED
NICOLA FOULSTON Jul 1967 British Director 2019-09-16 UNTIL 2023-01-31 RESIGNED
NEIL WILLIAM WORSLEY Secretary 2018-07-30 UNTIL 2019-09-16 RESIGNED
MR JON RICHARD LOVITT Secretary 2021-02-04 UNTIL 2022-07-01 RESIGNED
NATHALIE HELEN HODGKINSON Secretary 2019-09-16 UNTIL 2021-01-18 RESIGNED
MR ALASTAIR ROBERT JAMES FRIEND Secretary 2021-01-18 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Convex Group (Holdings) Limited 2018-07-30 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSS MANUFACTURING LIMITED MILTON KEYNES Active DORMANT 70100 - Activities of head offices
IQGEO SYSTEMS LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TMO RENEWABLES LIMITED LONDON ... GROUP 72190 - Other research and experimental development on natural sciences and engineering
UBISENSE LIMITED CAMBRIDGE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
IME TRUSTEES LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
CM SUBCO 4 LIMITED MANCHESTER Dissolved... MEDIUM 7440 - Advertising
PARK ROAD ACADEMY PRIMARY SCHOOL ALTRINCHAM Active FULL 85200 - Primary education
CONVEX CAP LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CONVEX GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CONVEX GROWTH CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CONVEX GROWTH LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CONVEX (LONDON) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DROP THE HAMMER LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
N SQUARED CONSULTANCY LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
NWW CAPITAL LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARDMAN OLDCO LLP MANCHESTER Dissolved... DORMANT None Supplied
CONVEX CORPORATE FINANCE LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CAVALL LLP STOCKPORT ENGLAND Active MICRO ENTITY None Supplied
MAVERICK FINANCE LLP ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARULA MINING PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
THE MEMERY CRYSTAL CHARITABLE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ZODIAC ENERGY PLC LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TOUGHBUILT INDUSTRIES UK LIMITED LONDON ENGLAND Active SMALL 25730 - Manufacture of tools
DACOCO LIMITED LONDON UNITED KINGDOM Active SMALL 58210 - Publishing of computer games
SMARTTECH247 GROUP PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BEYOND BEAUTY CLUB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
LR HEALTH & BEAUTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
FILOG LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
ANUBIS RESOURCES LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied