SYSTEMATICA INVESTMENTS SERVICES LIMITED

active Company number 09238583

Private Limited by Shares · Incorporated on 29th Sep 2014

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SIC code: 82990
Registered office: London, EC4R 9AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SYSTEMATICA INVESTMENTS SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 29th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

2 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Arscott	Director	25th Apr 2023		British	View profile
Adam Knowles	Director	26th Jun 2018	This company	British	View profile
Leda Maria Passos Faria Braga	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SYSTEMATICA INVESTMENTS UK LLP	OC424197	20th Sep 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 2014
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Sep 2014 Company incorporated
29th Sep 2014 James Bates appointed as Director
29th Sep 2014 Catherine Kerridge appointed as Director
29th Sep 2014 James Bates appointed as Secretary
28th Oct 2014 James Bates resigned as Director
21st Nov 2014 Catherine Kerridge resigned as Director
21st Nov 2014 Peter Cox appointed as Director
21st Nov 2014 Paul Dehadray appointed as Director
2nd Jan 2015 Peter Cox resigned as Director
2nd Jan 2015 Paul Dehadray resigned as Director
2nd Jan 2015 Nicholas Illsley appointed as Director
2nd Jan 2015 Matthew Kilsby appointed as Director
2nd Jan 2015 James Bates resigned as Secretary
1st Nov 2015 Paul Rouse appointed as Director
14th Dec 2015 Nicholas Illsley resigned as Director
6th Apr 2016 Leda Maria Passos Faria Braga appointed as PSC
14th Apr 2017 Paul Rouse resigned as Director
14th Apr 2017 Thomas Seymour Mead appointed as Director
26th Jun 2018 Matthew Kilsby resigned as Director
26th Jun 2018 Adam Knowles appointed as Director
1st Jul 2019 Thomas Seymour Mead resigned as Director
1st Aug 2019 Ben Maxmin appointed as Director
31st Aug 2021 Ben Maxmin resigned as Director
31st Aug 2021 Robert Young appointed as Director
25th Apr 2023 Robert Young resigned as Director
25th Apr 2023 John Arscott appointed as Director
10th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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