Ramius Uk Ltd in 1 Snowden Street LONDON

Ramius Uk Ltd LONDON

Founded in 2002, Ramius Uk, classified under reg no. 04382500 is an active company. Currently registered at 11th Floor EC2A 2DQ, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 20, 2008 Ramius Uk Ltd is no longer carrying the name Ramius Capital International.

The company has 4 directors, namely Michael P., Rosamund M. and Owen L. and others. Of them, Stephen L. has been with the company the longest, being appointed on 17 February 2009 and Michael P. has been with the company for the least time - from 15 January 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marran O. who worked with the the company until 31 May 2010.

Ramius Uk Ltd Address / Contact

Office Address	11th Floor
Office Address2	1 Snowden Street
Town	London
Post code	EC2A 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04382500
Date of Incorporation	Wed, 27th Feb 2002
Industry	Fund management activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Michael P.

Position: Director

Appointed: 15 January 2018

Rosamund M.

Position: Director

Appointed: 13 May 2013

Owen L.

Position: Director

Appointed: 20 July 2010

Stephen L.

Position: Director

Appointed: 17 February 2009

Kevin D.

Position: Director

Appointed: 13 May 2013

Resigned: 31 December 2017

Marc B.

Position: Director

Appointed: 19 June 2006

Resigned: 17 February 2009

Omar S.

Position: Director

Appointed: 10 January 2003

Resigned: 19 June 2006

Andrew S.

Position: Director

Appointed: 21 March 2002

Resigned: 01 September 2004

Marran O.

Position: Director

Appointed: 21 March 2002

Resigned: 31 May 2010

Marran O.

Position: Secretary

Appointed: 21 March 2002

Resigned: 31 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 21 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 21 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 21 March 2002

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is The Toronto Dominion Bank from Toronto, M5K 1A2, Canada. This PSC is categorised as "a public company ltd by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cowen Inc. that entered New York, United States as the address. This PSC has a legal form of "an incorporated", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Toronto Dominion Bank

Toronto Dominion Centre King Street West & Bay Street, Toronto, M5k 1a2, Ontario, PO Box 1, Canada

Legal authority	Canadian Bank Act 1992
Legal form	Public Company Ltd By Shares
Notified on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cowen Inc.

599 Lexington Avenue, New York, Ny10022, United States

Legal authority	Laws Of The State Of Delaware
Legal form	Incorporated
Country registered	Usa
Place registered	Sate Of Delaware
Registration number	4693006
Notified on	6 April 2016
Ceased on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ramius Capital International	March 20, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, May 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, May 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, April 2018	accounts	Free Download (24 pages)
AP01	On January 15, 2018 new director was appointed. filed on: 18th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 11th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, May 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, April 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 29th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 29, 2016: 164000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 3rd, March 2014	annual return	Free Download (6 pages)
CH01	On March 3, 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, June 2013	accounts	Free Download (20 pages)
AP01	On May 14, 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	On May 14, 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: 6-10 Bruton Street London W1J 6PX United Kingdom filed on: 5th, August 2011	address	Free Download (1 page)
AD01	Company moved to new address on June 28, 2011. Old Address: 11Th Floor 1 Snowden Street London EC2A 2DQ United Kingdom filed on: 28th, June 2011	address	Free Download (1 page)
AD01	Company moved to new address on June 28, 2011. Old Address: 10 Bruton Street London W1J 6PX filed on: 28th, June 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, September 2010	accounts	Free Download (19 pages)
AP01	On July 20, 2010 new director was appointed. filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2010 filed on: 8th, June 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 8, 2010 filed on: 8th, June 2010	officers	Free Download (1 page)
CH01	On February 27, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH03	On February 27, 2010 secretary's details were changed filed on: 4th, March 2010	officers	Free Download (1 page)
CH01	On February 27, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, May 2009	accounts	Free Download (17 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
288a	On April 22, 2009 Director appointed filed on: 22nd, April 2009	officers	Free Download (2 pages)
288b	On April 22, 2009 Appointment terminated director filed on: 22nd, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (17 pages)
363s	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (7 pages)
287	Registered office changed on 11/08/2008 from 84 brook street suite 4 london W1K 5EH filed on: 11th, August 2008	address	Free Download (1 page)
363s	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, April 2008	incorporation	Free Download (23 pages)
CERTNM	Company name changed ramius capital international LTD.certificate issued on 20/03/08 filed on: 20th, March 2008	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, September 2006	accounts	Free Download (17 pages)
288b	On July 3, 2006 Director resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On July 3, 2006 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
363s	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
288b	On March 17, 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (17 pages)
287	Registered office changed on 20/04/04 from: 1 berkeley street london W1J 8DJ filed on: 20th, April 2004	address	Free Download (1 page)
363s	Period up to March 24, 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 3rd, June 2003	auditors	Free Download (1 page)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
288a	On January 27, 2003 New director appointed filed on: 27th, January 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 30, 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 163900 shares on December 17, 2002. Value of each share 1 £, total number of shares: 164000. filed on: 23rd, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 22/12/02 from: c/o simmons & simmons city point 1 ropemaker street london EC2Y 9SS filed on: 22nd, December 2002	address	Free Download (1 page)
288b	On May 8, 2002 Director resigned filed on: 8th, May 2002	officers	Free Download (1 page)
288a	On April 5, 2002 New director appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
288b	On April 5, 2002 Secretary resigned filed on: 5th, April 2002	officers	Free Download (2 pages)
288a	On April 5, 2002 New secretary appointed;new director appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
288b	On April 5, 2002 Director resigned filed on: 5th, April 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)

Ramius Uk Ltd LONDON

Ramius Uk Ltd Address / Contact

Company Information / Profile

Company staff

Michael P.

Rosamund M.

Owen L.

Stephen L.

Kevin D.

Marc B.

Omar S.

Andrew S.

Marran O.

Marran O.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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