Systematica Investments UK LLP
- Company number
- OC424197
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 20 Sep 2018
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXMIN, Ben | Llp-Member | 15 Feb 2023 | |
| ARSCOTT, John Ashly | Llp-Designated-Member | 1 Mar 2019 | |
| SYSTEMATICA INVESTMENTS SERVICES LIMITED | Corporate-Llp-Member | 20 Sep 2018 | |
| KNOWLES, Adam Henry James | Llp-Designated-Member | 20 Sep 2018 | |
| BENAMER, Amine | Llp-Member | 4 Nov 2019 | 31 Dec 2024 |
| RICHARDS, Thomas Austin | Llp-Member | 1 Mar 2019 | 31 Dec 2024 |
| KITSON, David Austin | Llp-Member | 1 May 2022 | 5 Jul 2024 |
| SIMKIN, Samuel John | Llp-Member | 2 Dec 2019 | 5 Jul 2024 |
| YOUNG, Robert | Llp-Designated-Member | 31 Aug 2021 | 25 Apr 2023 |
| MAXMIN, Ben Tyrrell | Llp-Designated-Member | 1 Mar 2019 | 31 Aug 2021 |
| MEAD, Thomas Seymour | Llp-Designated-Member | 20 Sep 2018 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Systematica Investments Services Limited | 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 |
21 Jan 2019 | |
| Adam Henry James Knowles | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
20 Sep 2018 | 14 Sep 2026 |
| Mr Robert Young | Right To Appoint And Remove Members Limited Liability Partnership | 31 Aug 2021 | 25 Apr 2023 |
| Mr Ben Tyrrell Maxmin | Right To Appoint And Remove Members Limited Liability Partnership | 1 Mar 2019 | 31 Aug 2021 |
| Thomas Seymour Mead | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
20 Sep 2018 | 1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £11,552,000 | £2,708,000 | 16 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Systematica Investments UK LLP → Systematica Investments Services Limited
Directors’ other companies
- ARSCOTT, John Ashly - Director at Systematica Investments Services Limited