ILEX ASSOCIATES LIMITED

ILEX ASSOCIATES LIMITED is an active private limited company, incorporated on 3 February 2010. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ILEX ASSOCIATES LIMITED has two previous names, the most recent of which was ILEX INVESTORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	LONDON WALL
Post Town	LONDON
Postcode	EC2M 5PS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

70229 - Management consultancy activities other than financial management

Company Name History

From 24/09/2015 onwards:

ILEX ASSOCIATES LIMITED

From 22/06/2012 to 24/09/2015:

ILEX INVESTORS LIMITED

Prior to 22/06/2012:

ILEX WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MR NICHOLAS IAN EMMINS

(~60 year old British national)

SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/12/2019

MR JAN IRVINE PILKINGTON-MIKSA

(~77 year old British national)

SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 03/02/2010

MR GEORGE ALAN ROBB

(~81 year old British national)

THE TILE HOUSE THE STREET, PLAISTOW, BILLINGSHURST, WEST SUSSEX, RH14 0PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2012

Shareholders

(Persons of Significant Control)

Mr Jan Irvine Pilkington-Miksa

(~77 year old British national)

Salisbury House, London Wall, London, EC2M 5PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr. Antony Gwilym John

(~62 year old British national)

88, Andrewes House, Barbican, London, EC2Y 8AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ASSET MANAGEMENT ADVISERS LIMITED

MR GEORGE ALAN ROBB

BROADBAND CLOUD SOLUTIONS LIMITED

MR GEORGE ALAN ROBB

IFDC LIMITED

MR GEORGE ALAN ROBB

ORYX MANAGEMENT (UK) LIMITED

MR GEORGE ALAN ROBB

PLAISTOW VILLAGE TRUST LIMITED

MR GEORGE ALAN ROBB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)