Convex Capital Limited. Head office in London. Check Director.

Convex Capital Limited, London

Convex Capital Limited is a private limited company. Formerly, it was named Convex Corporate Finance Limited (it was changed on 2018-08-02). Located at C/O Memery Crystal, 165 Fleet Street, London EC4A 2DY, this 5 years old company was incorporated on 2018-07-30 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this company: Thomas C. (appointed on 11 January 2023), Isaac A. (appointed on 11 January 2023), James E. (appointed on 11 January 2023).

About
Name: Convex Capital Limited
Number: 11491052
Incorporation date: 2018-07-30
End of financial year: 31 December


Address:	C/o Memery Crystal 165 Fleet Street London EC4A 2DY
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Convex Group (Holdings) Limited

30 July 2018

Address	Bass Warehouse 4 Castle Street, Manchester, Greater Manchester, M3 4LZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11490871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Convex Capital Limited confirmation statement filing is 2024-08-12. The latest one was sent on 2023-07-29. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Convex Group (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Castle Street, M3 4LZ Manchester, Greater Manchester.

Company filing

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Type		Free download
MR01	Registration of charge 114910520006, created on 2023-12-08 filed on: 13th, December 2023 \| mortgage	Free Download (40 pages)

Type		Free download
MR01	Registration of charge 114910520006, created on 2023-12-08 filed on: 13th, December 2023 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 114910520005, created on 2023-11-03 filed on: 7th, November 2023 \| mortgage	Free Download (40 pages)
MA	Memorandum and Articles of Association filed on: 6th, November 2023 \| incorporation	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, November 2023 \| resolution	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 \| accounts	Free Download (93 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, October 2023 \| other	Free Download (3 pages)
AD01	New registered office address C/O Memery Crystal 165 Fleet Street London EC4A 2DY. Change occurred on 2023-09-19. Company's previous address: 9-13 st. Andrew Street London EC4A 3AF England. filed on: 19th, September 2023 \| address	Free Download (1 page)
MR01	Registration of charge 114910520004, created on 2023-07-28 filed on: 1st, August 2023 \| mortgage	Free Download (40 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 5th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-31 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-11 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-11 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 12th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-11 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-11 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 5th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (97 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-07-01 filed on: 17th, August 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, September 2021 \| other	Free Download (3 pages)
MR01	Registration of charge 114910520003, created on 2021-04-19 filed on: 28th, April 2021 \| mortgage	Free Download (44 pages)
AP03	Appointment (date: 2021-01-18) of a secretary filed on: 10th, February 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-02-04 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-02-04) of a secretary filed on: 10th, February 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-01-18 filed on: 10th, February 2021 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, August 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, July 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020 \| accounts	Free Download (88 pages)
TM01	Director's appointment was terminated on 2020-05-14 filed on: 15th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-16 filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 114910520002, created on 2019-10-25 filed on: 29th, October 2019 \| mortgage	Free Download (43 pages)
CH01	On 2019-09-16 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-16 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-16 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-09-16 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AD01	New registered office address 9-13 st. Andrew Street London EC4A 3AF. Change occurred on 2019-09-23. Company's previous address: Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom. filed on: 23rd, September 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-16 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-16 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-16 filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-16 filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-09-16) of a secretary filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 114910520001 in full filed on: 12th, September 2019 \| mortgage	Free Download (1 page)
AA01	Current accounting period extended from 2019-07-31 to 2019-12-31 filed on: 13th, May 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 114910520001, created on 2018-10-25 filed on: 25th, October 2018 \| mortgage	Free Download (20 pages)
CONNOT	Change of name notice filed on: 2nd, August 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-02 filed on: 2nd, August 2018 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, July 2018 \| incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2018-07-30: 1000.00 GBP capital

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