GAM SYSTEMATIC HOLDING LIMITED
Overview
| Company Name | GAM SYSTEMATIC HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10236491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAM SYSTEMATIC HOLDING LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GAM SYSTEMATIC HOLDING LIMITED located?
| Registered Office Address | 8 Finsbury Circus EC2M 7GB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAM SYSTEMATIC HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GAM SYSTEMATIC HOLDING LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for GAM SYSTEMATIC HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Mr Richard William Kent as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Cole as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gam Uk Limited as a person with significant control on Feb 08, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Leonard Pratt as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cynthia Mike-Eze as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Claire Thurston as a secretary on Aug 02, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Leonard Pratt as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Hawksley as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Meghraj Katti as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Appointment of Mr Juan Antonio Landazabal as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GAM SYSTEMATIC HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Claire | Secretary | Finsbury Circus EC2M 7GB London 8 England | 286083860001 | |||||||
| KENT, Richard William | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 327674000001 | |||||
| LANDAZABAL, Juan Antonio | Director | Finsbury Circus EC2M 7GB London 8 England | England | Spanish | 271329460001 | |||||
| FLETCHER, Catriona Ann | Secretary | SW1Y 6QY London 20 King Street United Kingdom | 209150620001 | |||||||
| MIKE-EZE, Cynthia | Secretary | Finsbury Circus EC2M 7GB London 8 England | 243650750001 | |||||||
| BEESLEY, Matthew Charles | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 87336750004 | |||||
| COLE, Paul | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 258561540001 | |||||
| CULL, Richard Brian | Director | SW1Y 6QY London 20 King Street United Kingdom | United Kingdom | British | 170949260002 | |||||
| HAWKSLEY, Daniel | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 241082840001 | |||||
| KATTI, Meghraj | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 258112700001 | |||||
| LAWLER, Anthony Michael | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 232084810001 | |||||
| MCINTYRE, Fraser Robert | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 240852360001 | |||||
| MONEDERO, Clementa | Director | SW1Y 6QY London 20 King Street United Kingdom | England | Spanish | 150911370001 | |||||
| NICHOLLS, Darren Edward | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 56878470002 | |||||
| PRATT, Andrew Leonard | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 261121150001 |
Who are the persons with significant control of GAM SYSTEMATIC HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gam Uk Limited | Jun 16, 2016 | Finsbury Circus EC2M 7GB London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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