Pine River Capital Management (UK) Limited in 50 Broadway LONDON

Pine River Capital Management (UK) Limited LONDON

Founded in 2003, Pine River Capital Management (UK), classified under reg no. 04845792 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Nicholas N. and Brian T.. In addition one secretary - Nicholas N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pine River Capital Management (UK) Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04845792
Date of Incorporation	Fri, 25th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Nicholas N.

Position: Director

Appointed: 01 June 2019

Nicholas N.

Position: Secretary

Appointed: 01 June 2019

Brian T.

Position: Director

Appointed: 04 August 2003

Timothy O.

Position: Secretary

Appointed: 01 April 2016

Resigned: 31 May 2019

Timothy O.

Position: Director

Appointed: 01 April 2016

Resigned: 31 May 2019

Jeff S.

Position: Secretary

Appointed: 04 August 2003

Resigned: 31 March 2016

Nikhil M.

Position: Director

Appointed: 04 August 2003

Resigned: 04 January 2021

Jeff S.

Position: Director

Appointed: 04 August 2003

Resigned: 31 March 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 04 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 04 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 04 August 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Brian T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (24 pages)
AD01	Change of registered address from Suite 1, 3rd Floor, 11-12 st. James's Square St. James's Square London SW1Y 4LB England on Thu, 9th Mar 2023 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 9th, March 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 23rd, May 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 10th, May 2021	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, May 2019	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (21 pages)
AD01	Change of registered address from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Tue, 20th Mar 2018 to Suite 1, 3rd Floor, 11-12 st. James's Square St. James's Square London SW1Y 4LB filed on: 20th, March 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 20th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 300001.00 GBP	capital
AD01	Change of registered address from 411 Tower Bridge Business Centre 46 -48 East Smithfield London E1W 1AW on Wed, 28th Jan 2015 to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW filed on: 28th, January 2015	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Aug 2013: 300001.00 GBP	capital
AD01	Company moved to new address on Tue, 8th Jan 2013. Old Address: 6-8 Underwood Street London N1 7JQ filed on: 8th, January 2013	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (14 pages)
AD01	Company moved to new address on Mon, 15th Mar 2010. Old Address: C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS filed on: 15th, March 2010	address	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 28th Jul 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (15 pages)
287	Registered office changed on 22/08/05 from: 17 cavendish square suite 9 london W1G 0PH filed on: 22nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 22/08/05 from: 17 cavendish square suite 9 london W1G 0PH filed on: 22nd, August 2005	address	Free Download (1 page)
88(2)R	Alloted 75000 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 75001. filed on: 14th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 75001. filed on: 14th, July 2005	capital	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 29th Mar 2005	annual return
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 29th Mar 2005	annual return
88(2)R	Alloted 225000 shares on Fri, 2nd Jan 2004. Value of each share 1 £, total number of shares: 225001. filed on: 14th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on Fri, 2nd Jan 2004. Value of each share 1 £, total number of shares: 225001. filed on: 14th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 10/01/04 from: citypoint 1 ropemaker street london EC2Y 9SS filed on: 10th, January 2004	address	Free Download (2 pages)
287	Registered office changed on 10/01/04 from: citypoint 1 ropemaker street london EC2Y 9SS filed on: 10th, January 2004	address	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 27th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 27th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (19 pages)

Pine River Capital Management (UK) Limited LONDON

Pine River Capital Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas N.

Nicholas N.

Brian T.

Timothy O.

Timothy O.

Jeff S.

Nikhil M.

Jeff S.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us