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Point72 Uk Limited LONDON

Founded in 2015, Point72 Uk, classified under reg no. 09644084 is an active company. Currently registered at 8 St James's Square SW1Y 4JU, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Sally T., Krista M. and Anthony P. and others. Of them, William T. has been with the company the longest, being appointed on 4 November 2016 and Sally T. has been with the company for the least time - from 1 July 2022. As of 4 May 2024, there were 7 ex directors - Vincent T., Gavin O. and others listed below. There were no ex secretaries.

Point72 Uk Limited Address / Contact

Office Address 8 St James's Square
Town London
Post code SW1Y 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09644084
Date of Incorporation Wed, 17th Jun 2015
Industry Fund management activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Sally T.

Position: Director

Appointed: 01 July 2022

Krista M.

Position: Director

Appointed: 14 January 2022

Anthony P.

Position: Director

Appointed: 04 December 2020

William T.

Position: Director

Appointed: 04 November 2016

Vincent T.

Position: Director

Appointed: 01 January 2020

Resigned: 14 January 2022

Gavin O.

Position: Director

Appointed: 01 January 2020

Resigned: 07 December 2020

Marc D.

Position: Director

Appointed: 04 November 2016

Resigned: 01 July 2022

Daniel M.

Position: Director

Appointed: 15 January 2016

Resigned: 31 March 2020

Daniel B.

Position: Director

Appointed: 17 June 2015

Resigned: 15 January 2016

Kevin O.

Position: Director

Appointed: 17 June 2015

Resigned: 31 December 2019

Howarth B.

Position: Director

Appointed: 17 June 2015

Resigned: 27 June 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Steven C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 11th, September 2023 		Free Download (30 pages)

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