RAMIUS UK LTD - LONDON


Company Profile Company Filings

Overview

RAMIUS UK LTD is a Private Limited Company from LONDON and has the status: Active.
RAMIUS UK LTD was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382500. The accounts status is FULL and accounts are next due on 30/09/2024.

RAMIUS UK LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC2A 2DQ

This Company Originates in : United Kingdom
Previous trading names include:
RAMIUS CAPITAL INTERNATIONAL LTD. (until 20/03/2008)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSAMUND LOUISE MAW Jul 1963 British Director 2013-05-13 CURRENT
MR MICHAEL THOMAS PAGE Jan 1969 British Director 2018-01-15 CURRENT
OWEN STUART LITTMAN Feb 1973 American Director 2010-07-20 CURRENT
MR STEPHEN LASOTA Feb 1963 American Director 2009-02-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-27 UNTIL 2002-03-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-27 UNTIL 2002-03-21 RESIGNED
OMAR SAYED Nov 1973 American Director 2003-01-10 UNTIL 2006-06-19 RESIGNED
ANDREW M STROBER Feb 1962 American Director 2002-03-21 UNTIL 2004-09-01 RESIGNED
MARRAN H OGILVIE Sep 1968 Director 2002-03-21 UNTIL 2010-05-31 RESIGNED
MR KEVIN JOHN DISLEY Apr 1959 British Director 2013-05-13 UNTIL 2017-12-31 RESIGNED
MARC BAUM Sep 1958 American Director 2006-06-19 UNTIL 2009-02-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-02-27 UNTIL 2002-03-21 RESIGNED
MARRAN H OGILVIE Sep 1968 Secretary 2002-03-21 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Toronto Dominion Bank 2023-03-01 Toronto, M5k 1a2   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cowen Inc. 2016-04-06 - 2023-03-01 New York   Ny10022 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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