Convex Group (holdings) Limited. Head office in London. Check Director.

Convex Group (holdings) Limited, London

Convex Group (Holdings) Limited is a private limited company. Located at C/O Memery Crystal, 165 Fleet Street, London EC4A 2DY, the above-mentioned 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 the firm: James E. (appointed on 11 January 2023), Isaac A. (appointed on 11 January 2023), Thomas C. (appointed on 11 January 2023).

About
Name: Convex Group (holdings) Limited
Number: 11490871
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

Rbg Holdings Plc

16 September 2019

Address	9-13 St. Andrew Street, London, EC4A 3AF, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	11189598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael D.

30 July 2018 - 16 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Neil W.

30 July 2018 - 16 September 2019

Nature of control:	25-50% shares

Neil W.

30 July 2018 - 10 August 2018

Nature of control:	25-50% voting rights 25-50% shares

The date for Convex Group (Holdings) Limited confirmation statement filing is 2024-08-12. The last confirmation statement was sent on 2023-07-29. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Rbg Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Andrew Street, EC4A 3AF London. Michael D. who has 1/2 or less of shares, 1/2 or less of voting rights. Neil W. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 114908710005, created on 2023/12/08 filed on: 13th, December 2023 \| mortgage	Free Download (40 pages)

Type		Free download
MR01	Registration of charge 114908710005, created on 2023/12/08 filed on: 13th, December 2023 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 114908710004, created on 2023/11/03 filed on: 7th, November 2023 \| mortgage	Free Download (40 pages)
MA	Articles and Memorandum of Association filed on: 6th, November 2023 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, November 2023 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (4 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)
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)
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)
AD01	Address change date: 2023/09/19. New Address: C/O Memery Crystal 165 Fleet Street London EC4A 2DY. 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 114908710003, created on 2023/07/28 filed on: 1st, August 2023 \| mortgage	Free Download (40 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 10th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/11. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/11. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/11. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/11. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (97 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (3 pages)
TM02	2022/07/01 - the day secretary's appointment was terminated filed on: 17th, August 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, September 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, September 2021 \| accounts	Free Download (91 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, September 2021 \| other	Free Download (3 pages)
MR01	Registration of charge 114908710002, created on 2021/04/19 filed on: 28th, April 2021 \| mortgage	Free Download (44 pages)
AP03	New secretary appointment on 2021/02/04 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
TM02	2021/02/04 - the day secretary's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/01/18 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
TM02	2021/01/18 - the day secretary's appointment was terminated 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 for the year ending on 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (5 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, July 2020 \| other	Free Download (1 page)
TM01	2020/05/14 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/16. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 114908710001 filed on: 14th, February 2020 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 114908710001, 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: 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)
CH01	On 2019/09/16 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/09/16 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/16. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
TM02	2019/09/16 - the day secretary's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
TM01	2019/09/16 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/09/23. New Address: 9-13 st. Andrew Street London EC4A 3AF. Previous address: Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom filed on: 23rd, September 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/09/16. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/09/16 filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 13th, May 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2018 \| incorporation	Free Download

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