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RAMIUS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramius Uk Ltd. The company was founded 22 years ago and was given the registration number 04382500. The firm's registered office is in LONDON. You can find them at 11th Floor, 1 Snowden Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:RAMIUS UK LTD
Company Number:04382500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:11th Floor, 1 Snowden Street, London, EC2A 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
599, Lexington Avenue, New York, United States, 10022

Director17 February 2009Active
599, Ramius Llc, Lexington Avenue, New York, Usa, 10022

Director20 July 2010Active
11th, Floor, 1 Snowden Street, London, EC2A 2DQ

Director15 January 2018Active
599, Lexington Avenue, New York,, Usa, 10022

Secretary21 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2002Active
241 W. 12th St.,, New York,,

Director19 June 2006Active
11th, Floor, 1 Snowden Street, London, United Kingdom, EC2A 2DQ

Director13 May 2013Active
11th, Floor, 1 Snowden Street, London, United Kingdom, EC2A 2DQ

Director13 May 2013Active
599, Lexington Avenue, Apartment 11f, New York,, Usa, 10022

Director21 March 2002Active
Flat 5 10 Bolton Gardens, London, SW5 0AW

Director10 January 2003Active
37 Pumpkin Hill Road, Westport, Usa, IRISH

Director21 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director27 February 2002Active

People with Significant Control

The Toronto Dominion Bank
Notified on:01 March 2023
Status:Active
Country of residence:Canada
Address:Toronto Dominion Centre, King Street West & Bay Street, Toronto, M5k 1a2, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cowen Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:599, Lexington Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type full.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-01-18Officers

Appoint person director company with name date.

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2018-01-11Officers

Termination director company with name termination date.

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2017-05-08Accounts

Accounts with accounts type full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type full.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type full.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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