OpenRegistry
Companies House/London/Company profile

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.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-07-28
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

Similar UK companies

Other companies registered in London: