SYSTEMATICA INVESTMENTS UK LLP

Company number OC424197

2 active persons with significant control / 0 active statements

Systematica Investments Services Limited (Active)

• Correspondence address: Equitable House, King William Street, London, England, EC4R 9AF
• Notified on: 21 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 9238583
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Adam Henry James Knowles (Active)

• Correspondence address: 6th Floor, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
• Notified on: 20 September 2018
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Robert Young (Ceased)

• Correspondence address: 6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
• Notified on: 31 August 2021
• Ceased on: 25 April 2023
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove members

Mr Ben Tyrrell Maxmin (Ceased)

• Correspondence address: 6th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
• Notified on: 1 March 2019
• Ceased on: 31 August 2021
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove members

Thomas Seymour Mead (Ceased)

• Correspondence address: 6th Floor, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
• Notified on: 20 September 2018
• Ceased on: 1 July 2019
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%