SPECTRA FX SOLUTIONS LLP
LONDON LOUIS CAPITAL FX, LLP

Hellopages » City of London » City of London » EC2V 6DL

Company number OC325309
Status Active
Incorporation Date 12 January 2007
Company Type Limited Liability Partnership
Address 130 WOOD STREET, FOURTH FLOOR, LONDON, EC2V 6DL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SPECTRA FX SOLUTIONS LLP are www.spectrafxsolutions.co.uk, and www.spectra-fx-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Fx Solutions Llp is a Limited Liability Partnership. The company registration number is OC325309. Spectra Fx Solutions Llp has been working since 12 January 2007. The present status of the company is Active. The registered address of Spectra Fx Solutions Llp is 130 Wood Street Fourth Floor London Ec2v 6dl. . GREENE, Scott is a LLP Designated Member of the company. LCM D LIMITED is a LLP Designated Member of the company. LCM R LIMITED is a LLP Designated Member of the company. BLANC, Johan is a LLP Member of the company. O'REILLY, David Herbert is a LLP Member of the company. LOUIS CAPITAL MARKETS UK LLP is a LLP Member of the company. LLP Designated Member LCM GROUP HOLDINGS LP has been resigned. LLP Member LOUIS CAPITAL MARKETS UK LLP has been resigned. LLP Member SD EUROPEAN INVESTMENTS LTD has been resigned.


Current Directors

LLP Designated Member
GREENE, Scott
Appointed Date: 12 January 2007
62 years old
LLP Designated Member
LCM D LIMITED
Appointed Date: 03 March 2010
LLP Designated Member
LCM R LIMITED
Appointed Date: 03 March 2010
LLP Member
BLANC, Johan
Appointed Date: 01 January 2014
42 years old
LLP Member
O'REILLY, David Herbert
Appointed Date: 15 March 2016
63 years old
LLP Member
LOUIS CAPITAL MARKETS UK LLP
Appointed Date: 01 January 2013

Resigned Directors

LLP Designated Member
LCM GROUP HOLDINGS LP
Resigned: 03 March 2010
Appointed Date: 12 January 2007
LLP Member
LOUIS CAPITAL MARKETS UK LLP
Resigned: 01 October 2008
Appointed Date: 12 January 2007
LLP Member
SD EUROPEAN INVESTMENTS LTD
Resigned: 15 March 2016
Appointed Date: 01 October 2008

Persons With Significant Control

Managing Partner Scott Greene
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lcm D Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPECTRA FX SOLUTIONS LLP Events

07 Apr 2017
Full accounts made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr David O'reilly as a member on 15 March 2016
30 Mar 2016
Termination of appointment of Sd European Investments Ltd as a member on 15 March 2016
...
... and 34 more events
08 Oct 2008
LLP member appointed sd european investments LTD
14 Feb 2008
Registered office changed on 14/02/08 from: 78 fleet street london EC4Y 1HY
10 Feb 2008
Annual return made up to 12/01/08
09 May 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
12 Jan 2007
Incorporation

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