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SQUAREPOINT UK HOLDCO 2 LIMITED

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

This company is commonly known as Squarepoint Uk Holdco 2 Limited. The company was founded 10 years ago and was given the registration number 09002478. The firm's registered office is in LONDON. You can find them at One Ropemaker Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SQUAREPOINT UK HOLDCO 2 LIMITED
Company Number:09002478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:One Ropemaker Street, London, United Kingdom, EC2Y 9AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director20 June 2014Active
One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director25 July 2016Active
C/O Squarepoint Capital Llp, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director08 December 2020Active
One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director13 April 2016Active
Tower 42 11th Floor, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary16 December 2014Active
1, Churchill Place, London, United Kingdom, E14 5HP

Corporate Secretary17 April 2014Active
5, The North Colonnade, Canary Wharf, London, England, E14 4BB

Director17 April 2014Active
745, 7th Avenue, New York, United States Of America, 10019

Director17 April 2014Active
One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director20 June 2014Active
5, North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB

Director17 April 2014Active
Beethovenstrasse 19, Zurich, Switzerland,

Director17 April 2014Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type full.

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2023-06-14Address

Move registers to registered office company with new address.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change person director company with change date.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2021-06-25Accounts

Accounts with accounts type full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Appoint person director company with name date.

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2020-07-06Accounts

Accounts with accounts type full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-07-01Officers

Change person director company with change date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Change person director company with change date.

Download
2018-07-26Accounts

Accounts with accounts type full.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type full.

Download
2017-05-31Officers

Change person director company with change date.

Download
2017-05-31Officers

Change person director company with change date.

Download
2017-05-31Officers

Change person director company with change date.

Download
2017-05-31Officers

Change person director company with change date.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download

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