SYSTEMATICA INVESTMENTS UK LLP - LONDON


Company Profile Company Filings

Overview

SYSTEMATICA INVESTMENTS UK LLP is a Limited Liability Partnership from LONDON and has the status: Active.
SYSTEMATICA INVESTMENTS UK LLP was incorporated 5 years ago on 20/09/2018 and has the registered number: OC424197. The accounts status is FULL and accounts are next due on 30/09/2024.

SYSTEMATICA INVESTMENTS UK LLP - LONDON

This company is listed in the following categories:
None Supplied

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYSTEMATICA INVESTMENTS SERVICES LIMITED Corporate Llp Designated Member 2018-09-20 CURRENT
ADAM HENRY JAMES KNOWLES Aug 1983 Llp Designated Member 2018-09-20 CURRENT
MR JOHN ASHLY ARSCOTT Apr 1980 British Llp Designated Member 2019-03-01 CURRENT
MR SAMUEL JOHN SIMKIN Jun 1978 Llp Member 2019-12-02 CURRENT
MR THOMAS AUSTIN RICHARDS Nov 1978 Llp Member 2019-03-01 CURRENT
MR DAVID AUSTIN KITSON Aug 1966 Llp Member 2022-05-01 CURRENT
AMINE BENAMER Jan 1971 Llp Member 2019-11-04 CURRENT
THOMAS SEYMOUR MEAD Nov 1978 Llp Designated Member 2018-09-20 UNTIL 2019-07-01 RESIGNED
MR ROBERT YOUNG Jul 1984 Llp Designated Member 2021-08-31 UNTIL 2023-04-25 RESIGNED
MR BEN TYRRELL MAXMIN Apr 1984 British Llp Designated Member 2019-03-01 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Young 2021-08-31 - 2023-04-25 7/1984 London   Right to appoint and remove members limited liability partnership
Mr Ben Tyrrell Maxmin 2019-03-01 - 2021-08-31 4/1984 London   Right to appoint and remove members limited liability partnership
Systematica Investments Services Limited 2019-01-21 London   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 2018-09-20 - 2019-07-01 11/1978 London   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 2018-09-20 8/1983 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
SYSTEMATICA INVESTMENTS UK LLP 2022-10-01 31-12-2021 £2,708,000 Cash £11,552,000 equity

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