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Company Information for

SPECTRA FX SOLUTIONS LLP

21 IRONMONGER LANE, 1ST FLOOR, LONDON, EC2V 8EY,
Company Registration Number
OC325309
Limited Liability Partnership
Active

Company Overview

About Spectra Fx Solutions Llp
SPECTRA FX SOLUTIONS LLP was founded on 2007-01-12 and has its registered office in London. The organisation's status is listed as "Active". Spectra Fx Solutions Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECTRA FX SOLUTIONS LLP
 
Legal Registered Office
21 IRONMONGER LANE
1ST FLOOR
LONDON
EC2V 8EY
Other companies in EC2V
 
Previous Names
LOUIS CAPITAL FX, LLP23/06/2015
Filing Information
Company Number OC325309
Company ID Number OC325309
Date formed 2007-01-12
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB912587123  
Last Datalog update: 2024-02-05 09:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRA FX SOLUTIONS LLP
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Companies with same name SPECTRA FX SOLUTIONS LLP
The following companies were found which have the same name as SPECTRA FX SOLUTIONS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRA FX SOLUTIONS LLC Delaware Unknown
Spectra FX Solutions LLC Company formed on the 2019-03-06

Company Officers of SPECTRA FX SOLUTIONS LLP

Current Directors
Officer Role Date Appointed
SCOTT GREENE
 Limited Liability Partnership (LLP) Designated Member 2007-01-12
LCM D LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-03-03
LCM R LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-03-03
JOHAN BLANC
 Limited Liability Partnership (LLP) Member 2014-01-01
LOUIS CAPITAL MARKETS UK LLP
 Limited Liability Partnership (LLP) Member 2013-01-01
DAVID HERBERT O'REILLY
 Limited Liability Partnership (LLP) Member 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SD EUROPEAN INVESTMENTS LTD
 Limited Liability Partnership (LLP) Member 2008-10-01 2016-03-15
LCM GROUP HOLDINGS LP
 Limited Liability Partnership (LLP) Designated Member 2007-01-12 2010-03-03
LOUIS CAPITAL MARKETS UK LLP
 Limited Liability Partnership (LLP) Member 2007-01-12 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN WIFFEN WEMAKEWEDDINGRINGS.COM LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-01-05
PAUL JOHN WIFFEN HYDE PARK DESIGN LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
PAUL JOHN WIFFEN ONLINE WEDDING RINGS LTD Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Limited liability partnership termination of member Philip Francis Benedict Valori on 2024-03-01
2023-10-10LLP Creation of charge with deed OC3253090002 on 2023-10-03
2023-09-25LLP Statement of satisfaction of a charge / full OC3253090001
2023-04-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12Confirmation statement with no updates made up to 2023-01-11
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13Confirmation statement with no updates made up to 2022-01-11
2022-01-13LLCS01Confirmation statement with no updates made up to 2022-01-11
2021-06-15LLMR01LLP Creation of charge with deed OC3253090001 on 2021-05-28
2021-05-05LLPSC02LLP Notification of Spectra Uk Holding Limited as a person with significant control on 2021-04-27
2021-05-05LLPSC07LLP Cessation of Michael Benhamou as a person with significant control on 2021-04-27
2021-05-05LLTM01Limited liability partnership termination of member Lcm R Limited on 2021-04-27
2021-05-05LLAP02Limited liability partnership appointment of corporate member Spectra Uk Holding Limited on 2021-04-27 as member
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02LLAD01Change of registered office address for limited liability partnership from 130 Wood Street Fourth Floor London EC2V 6DL to 21 Ironmonger Lane 1st Floor London EC2V 8EY
2021-01-11LLCS01Confirmation statement with no updates made up to 2021-01-11
2020-09-14LLAP01Limited liability partnership appointment of Mr Guidalberto Arslan on 2019-10-01 as member
2020-09-11LLAP01Limited liability partnership appointment of Mr Yuval Polushko on 2019-10-01 as member
2020-09-11LLTM01Limited liability partnership termination of member Johan Blanc on 2020-07-15
2020-07-20LLPSC04LLP Notification of change for Managing Partner Scott Greene as a person with significant control on
2020-07-16LLPSC01LLP Notification of Michael Benhamou as a person with significant control on 2016-04-06
2020-07-16LLPSC07LLP Cessation of Lcm Interest Holdings Llc as a person with significant control on 2018-03-13
2020-04-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07LLTM01Limited liability partnership termination of member Lcm D Limited on 2020-02-21
2020-01-15LLCS01Confirmation statement with no updates made up to 2020-01-11
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23LLCS01Confirmation statement with no updates made up to 2019-01-11
2018-07-31LLAP01Limited liability partnership appointment of Mr Matthew Gittins on 2018-07-01 as member
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13LLPSC02LLP Notification of Lcm Interest Holdings Llc as a person with significant control on 2018-03-13
2018-03-13LLPSC07LLP Cessation of Lcm D Limited as a person with significant control on 2018-03-13
2018-01-11LLCS01Confirmation statement with no updates made up to 2018-01-11
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LLCS01Confirmation statement with no updates made up to 2017-01-12
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30LLAP01Limited liability partnership appointment of Mr David O'reilly on 2016-03-15 as member
2016-03-30LLTM01Limited liability partnership termination of member Sd European Investments Ltd on 2016-03-15
2016-02-02LLAR01LLP Annual return made up to 2016-01-12
2016-01-19LLCH01Change of partner details Scott Greene on 2015-10-15
2015-06-23LLNM01NAME CHANGED LOUIS CAPITAL FX, LLP
2015-06-23CERTNMCompany name changed louis capital fx, LLP\certificate issued on 23/06/15
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LLAR01LLP Annual return made up to 2015-01-12
2014-05-13LLAP01Limited liability partnership appointment of Mr Johan Blanc as member
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LLAR01LLP Annual return made up to 2014-01-12
2014-01-28LLCH01Change of partner details Scott Greene on 2013-07-01
2013-05-08LLAP02Limited liability partnership appointment of corporate member Louis Capital Markets Uk Llp
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15LLAR01LLP Annual return made up to 2013-01-12
2013-01-15LLCH01Change of partner details Scott Greene on 2012-01-15
2013-01-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT GREENE / 13/12/2012
2012-12-07LLPAUDAUDITORS RESIGNATION (LLP)
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19LLAR01ANNUAL RETURN MADE UP TO 12/01/12
2012-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT GREENE / 19/01/2012
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT R GREENE / 18/02/2011
2011-02-07LLAR01ANNUAL RETURN MADE UP TO 12/01/11
2011-02-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LCM D LIMITED / 12/01/2011
2011-02-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT R GREENE / 12/01/2011
2011-02-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SD EUROPEAN INVESTMENTS LTD / 12/01/2011
2011-02-07LLAD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 130 WOOD STREETFOURTH FLOOR LONDON EC2V 6DL
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05LLAP02CORPORATE LLP MEMBER APPOINTED LCM R LIMITED
2010-03-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER LCM GROUP HOLDINGS LP
2010-03-05LLAP02CORPORATE LLP MEMBER APPOINTED LCM D LIMITED
2010-02-08LLAR01ANNUAL RETURN MADE UP TO 12/01/10
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26LLP363ANNUAL RETURN MADE UP TO 12/01/09
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08LLP288bMEMBER RESIGNED LOUIS CAPITAL MARKETS UK LLP
2008-10-08LLP288aLLP MEMBER APPOINTED SD EUROPEAN INVESTMENTS LTD
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 78 FLEET STREET LONDON EC4Y 1HY
2008-02-10363aANNUAL RETURN MADE UP TO 12/01/08
2007-05-09225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SPECTRA FX SOLUTIONS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRA FX SOLUTIONS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SPECTRA FX SOLUTIONS LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPECTRA FX SOLUTIONS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRA FX SOLUTIONS LLP
Trademarks
We have not found any records of SPECTRA FX SOLUTIONS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRA FX SOLUTIONS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SPECTRA FX SOLUTIONS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECTRA FX SOLUTIONS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRA FX SOLUTIONS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRA FX SOLUTIONS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 8EY