SYSTEMATIC INVESTMENT GROUP LLP
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING RG1 1NB- Active
- Limited Liability Partnership
- Company No. OC426411
- Last Updated: 01 Jun 2023
Company Profile
SYSTEMATIC INVESTMENT GROUP LLP was incorporated on Thursday, March 14, 2019 as a Limited Liability Partnership with registered address in READING. SYSTEMATIC INVESTMENT GROUP LLP has the status: Active. This Limited Liability Partnership has been operating for 5 years 11 months and 9 days.
| Name | SYSTEMATIC INVESTMENT GROUP LLP |
|---|---|
| Company number | OC426411 |
| Company type | Limited Liability Partnership |
| Incorporation date | 14 Mar 2019 |
| Status | Active |
Address
| Registered Address |
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING RG1 1NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Wynne Owen Nationality: British |
Dates: Monday, March 2, 2020 - Friday, December 3, 2021
voting rights 50 to 75 percent as trust limited liability partnership
right to share surplus assets 50 to 75 percent as trust limited liability partnership
|
| Mr Knut Axel Ugland Nationality: Norwegian |
Dates: Monday, March 2, 2020 - Friday, December 3, 2021
voting rights 50 to 75 percent as trust limited liability partnership
right to share surplus assets 50 to 75 percent as trust limited liability partnership
|
| Ms Carol Jean Bell Nationality: Irish |
Dates: Monday, March 2, 2020 - Friday, December 3, 2021
voting rights 50 to 75 percent as trust limited liability partnership
right to share surplus assets 50 to 75 percent as trust limited liability partnership
|
| Mr John Dennis Hunter Nationality: British |
Dates: Monday, March 2, 2020 - Friday, December 3, 2021
voting rights 50 to 75 percent as trust limited liability partnership
right to share surplus assets 50 to 75 percent as trust limited liability partnership
|
| Mr Alan Howard Nationality: British |
Dates: Monday, March 2, 2020 - present
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mrs Karla Jocelyn Smith Nationality: Cayman Islander |
Dates: Monday, March 2, 2020 - Friday, December 3, 2021
voting rights 50 to 75 percent as trust limited liability partnership
right to share surplus assets 50 to 75 percent as trust limited liability partnership
|
| Sig Technologies Limited George Street, RG1 8LS |
Dates: Thursday, March 14, 2019 - Monday, March 2, 2020
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYSTEMATIC INVESTMENT GROUP LLP.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMATIC INVESTMENT GROUP LLP | 14 Mar 2019 |