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Systematica Investments Services Limited, EC4R 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTEMATICA INVESTMENTS SERVICES LIMITED

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

This company is commonly known as Systematica Investments Services Limited. The company was founded 9 years ago and was given the registration number 09238583. The firm's registered office is in LONDON. You can find them at 6th Floor Equitable House, 47 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYSTEMATICA INVESTMENTS SERVICES LIMITED
Company Number:09238583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF

Director25 April 2023Active
6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF

Director26 June 2018Active
33, Chester Street, London, England, SW1X 7BH

Secretary29 September 2014Active
40, Grosvenor Place, London, England, SW1X 7AW

Director29 September 2014Active
33, Chester Street, London, England, SW1X 7BH

Director21 November 2014Active
33, Chester Street, London, England, SW1X 7BH

Director21 November 2014Active
33, Chester Street, London, England, SW1X 7BH

Director02 January 2015Active
40, Grosvenor Place, London, England, SW1X 7AW

Director29 September 2014Active
6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF

Director02 January 2015Active
6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF

Director01 August 2019Active
47, 6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF

Director01 November 2015Active
6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF

Director14 April 2017Active
6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF

Director31 August 2021Active

People with Significant Control

Ms Leda Maria Passos Faria Braga
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:6th Floor Equitable House, 47 King William Street, London, England, EC4R 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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