Sanarus Investment Management LLP
Company OC407513 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Simon Luhr Llp-designated-member · appointed 2016
Designated members past 6 years
- Simon Luhr Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (1)
- Simon Luhr Llp-designated-member · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MDX Technology Limited 1 shared director
- MDX Holdings Limited 1 shared director
- Asterisk Network Solutions Limited 1 shared director
- Inqdata Limited 1 shared director
- Everything Technologies LTD 1 shared director
- LIT Tech Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC407513 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/03/2016 |
| Address | 2ND FLOOR, 25, GREEN STREET, LONDON, W1K 7AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Luhr
voting rights 75 to 100 percent as trust (LLP), significant influence (LLP), right to share surplus assets 75 to 100 percent as trust (LLP), right to appoint and remove members as trust (LLP) · notified 2025-03-31 - Simon Luhr ceased 2016-04-06
voting rights 75 to 100 percent as trust (LLP), significant influence (LLP), significant influence or control as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP), right to appoint and remove members as trust (LLP) · notified 2016-04-06 - Finex Capital Management LLP ceased 2025-03-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-02-25
Officers (7)
- Finex (BVI) Limited Corporate-llp-designated-member · appointed 2025
- Simon Luhr Llp-designated-member · appointed 2016
Show 5 former officers
- Finex Capital Management LLP Corporate-llp-designated-member · appointed 2022 · resigned 2025
- Finex London Limited Corporate-llp-designated-member · appointed 2016 · resigned 2022
- Michael John Powell Llp-designated-member · appointed 2016 · resigned 2021
- Kovalishin, Evgeny, Dr Llp-designated-member · appointed 2016 · resigned 2021
- Oleg Yankelev Llp-designated-member · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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