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FINEX LLP
Active
OC347481 · incorporated 2009-07-28
FINEX LLP is an active UK limited liability partnership, incorporated on 28 July 2009 at Companies House (number OC347481; OpenRegistry canonical ID GB-OC347481-finex-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-07-27 . Next confirmation statement due 2026-08-10 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control FINEX LLP has 2 persons with significant control on file:
Mrs Elena Margaret Gebhardt born 1976 resident in England, British national. Notified 2019-04-01. Holds 25–50% of voting rights Mr Andrew Jan Stanislaw Gebhardt born 1969 resident in England, German national. Notified 2016-04-06. Holds 50–75% of voting rights Significant Influence Or Control As Firm Limited Liability Partnership 1 historical PSC record has ceased:
Otcex Sa (France reg. 428 737 472 00020). Notified 2016-04-06. Ceased 2018-12-31. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership
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