The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Hughes, Jamie Anthony
Director born in February 1984Individual (6 offsprings)Officer
2019-10-01 ~ nowOF - Director → CIF 0 - 2
Campbell-gray, Thomas Ian
Director born in February 1988Individual (12 offsprings)Officer 2019-05-02 ~ nowOF - Director → CIF 0Mr Thomas Ian Campbell-gray
Born in February 1988Individual (12 offsprings)Person with significant control 2019-05-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Alistair Rhys Evans
Born in July 1979Individual (12 offsprings)Person with significant control 2019-05-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Smith, Michael Anthony
Director born in September 1969Individual (8 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0
Evans, Alistair Rhys
Director born in July 1979Individual (12 offsprings)Officer 2019-05-02 ~ 2024-06-18OF - Director → CIF 0
CONVEXITY CAPITAL PARTNERS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11975937
CONVEXITY CAPITAL PARTNERS LIMITED
Info
3rd Floor 20 Dering Street, London W1S 1AJPrivate Limited Company incorporated on 2019-05-02 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 CONVEXITY CAPITAL PARTNERS LIMITED
SRegistered number 119759378-10 Grosvenor Gardens, London, London, United Kingdom, SW1W 0DHLIMITED in ENGLANDCIF 1 CIF 2CONVEXITY CAPITAL PARTNERS LIMITED
SRegistered number 119759378-10 Grosvenor Gardens, London, London, United Kingdom, SW1W 0DHLimited in England Company Registry, EnglandCIF 3
- 13rd Floor 20 Dering Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2020-09-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 28-10 Grosvenor Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-06 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2020-08-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OEOfficer 2020-08-06 ~ dissolvedCIF 2 - Secretary → ME
