Introduction
Watch Company
H
HEXIS CAPITAL MANAGEMENT LIMITED
HEXIS CAPITAL MANAGEMENT LIMITED is an active company incorporated on 24 June 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. HEXIS CAPITAL MANAGEMENT LIMITED was registered 0 years ago.(SIC: 70221)
Status
active
Active since N/A years ago
Company No
16538323
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
Period: 24 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
No 1 Royal Exchange London No. 1 Royal Exchange London, EC3V 3DG,
Previous Addresses
, 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
From: 24 June 2025To: 12 September 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ADU, John Ademidoyin
ActiveNo. 1 Royal Exchange, LondonEC3V 3DG
Born November 1986
Director
Appointed 15 Aug 2025
ADU, John Ademidoyin
No. 1 Royal Exchange, LondonEC3V 3DG
Born November 1986
Director
15 Aug 2025
Active
FELL, Jonathan Paul
ActiveNo. 1 Royal Exchange, LondonEC3V 3DG
Born May 1973
Director
Appointed 15 Aug 2025
FELL, Jonathan Paul
No. 1 Royal Exchange, LondonEC3V 3DG
Born May 1973
Director
15 Aug 2025
Active
KRIZNIC, Daniel Stanislav
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born October 1978
Director
Appointed 10 Oct 2025
KRIZNIC, Daniel Stanislav
No.1 Royal Exchange, LondonEC3V 3DG
Born October 1978
Director
10 Oct 2025
Active
SELBY, Ryan Daniel
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born June 1983
Director
Appointed 10 Oct 2025
SELBY, Ryan Daniel
No.1 Royal Exchange, LondonEC3V 3DG
Born June 1983
Director
10 Oct 2025
Active
SNOW, James Richard
ActiveNo. 1 Royal Exchange, LondonEC3V 3DG
Born September 1972
Director
Appointed 15 Aug 2025
SNOW, James Richard
No. 1 Royal Exchange, LondonEC3V 3DG
Born September 1972
Director
15 Aug 2025
Active
VORSTER, Pieter
ActiveNo. 1 Royal Exchange, LondonEC3V 3DG
Born January 1969
Director
Appointed 24 Jun 2025
VORSTER, Pieter
No. 1 Royal Exchange, LondonEC3V 3DG
Born January 1969
Director
24 Jun 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pieter Vorster
CeasedNo. 1 Royal Exchange, LondonEC3V 3DG
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Ceased 01 Nov 2025
Mr Pieter Vorster
No. 1 Royal Exchange, LondonEC3V 3DG
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2025
Ceased 01 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
27 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 March 2026
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025