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Systematica Investments Services Limited (reg no 09238583) is a private limited company incorporated on 2014-09-29 originating in England. This company is located at 6Th Floor Equitable House, 47 King William Street, London EC4R 9AF. Changed on 2014-11-11, the previous name this business utilized was Systematica Investments Limited. Systematica Investments Services Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Systematica Investments Services Limited
Number 09238583
Date of Incorporation: Monday 29th September 2014
End of financial year: 31 December
Address: 6th Floor Equitable House, 47 King William Street, London, EC4R 9AF
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: John A. (appointed on 25 April 2023), Adam K. (appointment date: 26 June 2018). The Companies House lists 1 person of significant control - Leda B., the single professional in the company who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31
Current Assets 79,562,000 9,447,000
Fixed Assets 1,600,000 1,540,000
Total Assets Less Current Liabilities 5,261,000 6,637,000

People with significant control

Leda B.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

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

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