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CAXTON EUROPE ASSET MANAGEMENT LIMITED

CAXTON EUROPE ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAXTON EUROPE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04120231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAXTON EUROPE ASSET MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAXTON EUROPE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    20 Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAXTON EUROPE ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETMIGHT LIMITEDDec 06, 2000Dec 06, 2000

    What are the latest accounts for CAXTON EUROPE ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAXTON EUROPE ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for CAXTON EUROPE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Duncan Wade on Jul 03, 2026

    		2 pagesCH01

    Change of details for Caxton Europe Llp as a person with significant control on Apr 07, 2025

    		2 pagesPSC05

    Confirmation statement made on Jan 02, 2026 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 07, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:cancelling capital redemption reserve 06/10/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 8,762,596
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 8,762,836
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 09, 2025Clarification A second filed SH01 was registered on 09/05/2025.

    Registered office address changed from 40 Berkeley Square London W1J 5AL to 20 Carlton House Terrace Second Floor London SW1Y 5AN on Apr 07, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2025 with updates

    		4 pagesCS01

    Cessation of Andrew Eric Law as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Notification of Caxton Europe Llp as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Group of companies' accounts made up to Mar 31, 2024

    		32 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 7,762,596
    		3 pagesSH01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 6,398,411
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Appointment of Mr Alexander Underwood as a secretary on Apr 19, 2022

    		2 pagesAP03

    Termination of appointment of Rhian Lloyd as a secretary on Feb 22, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of CAXTON EUROPE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERWOOD, Alexander
    Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    20
    England
    		Secretary
    Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    20
    England
    		294969260001
    LAW, Andrew Eric
    Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    20
    England
    		Director
    Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    20
    England
    		United KingdomBritish142030640001
    UNDERWOOD, Alexander
    Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    20
    England
    		Director
    Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    20
    England
    		EnglandBritish294969250001
    WADE, Matthew Duncan
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		EnglandBritish189003750002
    BERNSTEIN, Scott Bennett
    40 Berkeley Square
    London
    W1J 5AL
    		Secretary
    40 Berkeley Square
    London
    W1J 5AL
    		194554320001
    BURROWS, Christon Jon
    40 Berkeley Square
    London
    W1J 5AL
    		Secretary
    40 Berkeley Square
    London
    W1J 5AL
    		British88049620003
    BUTCHERS, Catherine Mary
    12a Wellesley Road
    HA1 1QN Harrow
    Middlesex
    		Secretary
    12a Wellesley Road
    HA1 1QN Harrow
    Middlesex
    		British72337760001
    ELLENBOGEN, Benjamin
    40 Berkeley Square
    London
    W1J 5AL
    		Secretary
    40 Berkeley Square
    London
    W1J 5AL
    		156955640001
    LLOYD, Rhian
    40 Berkeley Square
    London
    W1J 5AL
    		Secretary
    40 Berkeley Square
    London
    W1J 5AL
    		261488780001
    TOLIVER, Carol Leslie
    9 Argyll Road
    W8 7DA London
    		Secretary
    9 Argyll Road
    W8 7DA London
    		American60672170001
    WILLIAMS, David Andrew Rees
    Red Court
    Woodland Rise Seal
    TN15 0JB Sevenoaks
    Kent
    		Secretary
    Red Court
    Woodland Rise Seal
    TN15 0JB Sevenoaks
    Kent
    		British3755910006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BERNSTEIN, Scott Bennett
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United StatesAmerican46997160003
    BURROWS, Christon Jon
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritish142782670001
    D'ANGELO, Peter Paul
    90 Third Street
    Garden City
    New York
    Ny 11530
    Usa
    		Director
    90 Third Street
    Garden City
    New York
    Ny 11530
    Usa
    		UsaAmerican77354490001
    FORBES, John George Jr
    40 East 88th Street
    10128 New York
    Apartment 5b
    New York
    Usa
    		Director
    40 East 88th Street
    10128 New York
    Apartment 5b
    New York
    Usa
    		United StatesAmerican77354530004
    GREEN, Darryl John
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritish60672010001
    LLOYD, Rhian
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritish194249670001
    PAINTING, Mark Edward
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritish148422690001
    PERRY, James Hill
    225 New London Road
    CM2 9AA Chelmsford
    Essex
    		Director
    225 New London Road
    CM2 9AA Chelmsford
    Essex
    		British58991390001
    TOLIVER, Carol Leslie
    9 Argyll Road
    W8 7DA London
    		Director
    9 Argyll Road
    W8 7DA London
    		American60672170001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAXTON EUROPE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caxton Associates Llp
    Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    20
    England
    		Jan 01, 2025
    Carlton House Terrace
    Second Floor
    SW1Y 5AN London
    20
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Register
    Registration NumberOc345117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Eric Law
    40 Berkeley Square
    London
    W1J 5AL
    		Apr 06, 2016
    40 Berkeley Square
    London
    W1J 5AL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0