SYSTEMATICA INVESTMENTS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SYSTEMATICA INVESTMENTS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTEMATICA INVESTMENTS SERVICES LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238583. The accounts status is GROUP and accounts are next due on 30/09/2024.

SYSTEMATICA INVESTMENTS SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

6TH FLOOR EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMATICA INVESTMENTS LIMITED (until 11/11/2014)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HENRY JAMES KNOWLES Aug 1983 British Director 2018-06-26 CURRENT
MR JOHN ASHLY ARSCOTT Apr 1980 British Director 2023-04-25 CURRENT
MR ROBERT YOUNG Jul 1984 Director 2021-08-31 UNTIL 2023-04-25 RESIGNED
MR THOMAS SEYMOUR MEAD Nov 1978 British Director 2017-04-14 UNTIL 2019-07-01 RESIGNED
MR PAUL MICHAEL FRANCIS ROUSE Mar 1977 British Director 2015-11-01 UNTIL 2017-04-14 RESIGNED
MR BEN TYRRELL MAXMIN Apr 1984 British Director 2019-08-01 UNTIL 2021-08-31 RESIGNED
CATHERINE MARY KERRIDGE Jul 1957 British Director 2014-09-29 UNTIL 2014-11-21 RESIGNED
JAMES GREGORY BATES Apr 1984 British Director 2014-09-29 UNTIL 2014-10-28 RESIGNED
MR MATTHEW JOHN KILSBY Aug 1974 British Director 2015-01-02 UNTIL 2018-06-26 RESIGNED
MR NICHOLAS JOHN LEYCESTER ILLSLEY Nov 1974 British Director 2015-01-02 UNTIL 2015-12-14 RESIGNED
MR PAUL JAY DEHADRAY Feb 1974 British Director 2014-11-21 UNTIL 2015-01-02 RESIGNED
MR PETER ANTHONY COX Aug 1964 British Director 2014-11-21 UNTIL 2015-01-02 RESIGNED
JAMES BATES Secretary 2014-09-29 UNTIL 2015-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Leda Maria Passos Faria Braga 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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SYSTEMATICA INVESTMENTS UK LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SYSTEMATICA INVESTMENTS SERVICES LIMITED 2022-10-01 31-12-2021 £2,238,000 Cash £6,637,000 equity

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