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Companies House/London/Company profile

SYSTEMATICA INVESTMENTS UK LLP

Active
OC424197·incorporated 2018-09-20

SYSTEMATICA INVESTMENTS UK LLP is an active UK limited liability partnership, incorporated on 20 September 2018 at Companies House (number OC424197; OpenRegistry canonical ID GB-OC424197-systematica-investments-uk-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2018-09-20
Registered Address
6TH FLOOR, EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

SYSTEMATICA INVESTMENTS UK LLP has 2 persons with significant control on file:

  • Adam Henry James Knowles born 1983 resident in United Kingdom, British national. Notified 2018-09-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Systematica Investments Services Limited (United Kingdom reg. 9238583). Notified 2019-01-21.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Mr Ben Tyrrell Maxmin born 1984 resident in England, British national. Notified 2019-03-01. Ceased 2021-08-31.
    • Has the right to appoint and remove LLP members
  • Mr Robert Young born 1984 resident in England, British national. Notified 2021-08-31. Ceased 2023-04-25.
    • Has the right to appoint and remove LLP members
  • Thomas Seymour Mead born 1978 resident in United Kingdom, British national. Notified 2018-09-20. Ceased 2019-07-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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