Systematica Investments Services Limited

General information

Name:

Systematica Investments Services Ltd

Office Address:

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

Number: 09238583

Incorporation date: 2014-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09238583 ten years ago, Systematica Investments Services Limited is a Private Limited Company. The business active mailing address is 6th Floor Equitable House, 47 King William Street London. The firm now known as Systematica Investments Services Limited was known as Systematica Investments until 2014-11-11 when the business name was replaced. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 2022/12/31 is the last time account status updates were reported.

Due to the following company's constant expansion, it became vital to appoint new executives: John A. and Adam K. who have been working as a team since 2023-04-25 for the benefit of this specific business.

Leda B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Systematica Investments Services Limited 2014-11-11
  • Systematica Investments Limited 2014-09-29

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 25 April 2023

Latest update: 26 January 2024

Adam K.

Role: Director

Appointed: 26 June 2018

Latest update: 26 January 2024

People with significant control

Leda B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies