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 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
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)
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 |