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Systematica Investments Uk Llp, EC4R 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTEMATICA INVESTMENTS UK LLP

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

This company is commonly known as Systematica Investments Uk Llp. The company was founded 6 years ago and was given the registration number OC424197. 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 None Supplied.

Company Information

Name:SYSTEMATICA INVESTMENTS UK LLP
Company Number:OC424197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

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

Company Officers

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

Llp Designated Member01 March 2019Active
6th Floor, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF

Llp Designated Member20 September 2018Active
6th Floor, 47 King William Street, London, England, EC4R 9AF

Corporate Llp Designated Member20 September 2018Active
6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF

Llp Member04 November 2019Active
6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF

Llp Member01 May 2022Active
6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF

Llp Member15 February 2023Active
6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF

Llp Member01 March 2019Active
6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF

Llp Member02 December 2019Active
6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF

Llp Designated Member01 March 2019Active
6th Floor, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF

Llp Designated Member20 September 2018Active
6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF

Llp Designated Member31 August 2021Active

People with Significant Control

Mr Robert Young
Notified on:31 August 2021
Status:Active
Date of birth:July 1984
Nationality:British
Address:6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Ben Tyrrell Maxmin
Notified on:01 March 2019
Status:Active
Date of birth:April 1984
Nationality:British
Address:6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
Nature of control:
  • Right to appoint and remove members limited liability partnership
Systematica Investments Services Limited
Notified on:21 January 2019
Status:Active
Country of residence:England
Address:Equitable House, King William Street, London, England, EC4R 9AF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Thomas Seymour Mead
Notified on:20 September 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Adam Henry James Knowles
Notified on:20 September 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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