SQUAREPOINT UK HOLDCO 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 09002384
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9AW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Tower 42, 11th Floor 25 Old Broad Street London England EC2N 1HQ to One Ropemaker Street London EC2Y 9AW on 20 February 2017; Director's details changed for Pierre-Adrien Marcel Nicolas on 28 November 2016; Appointment of David Andrew Jack as a director on 21 November 2016. The most likely internet sites of SQUAREPOINT UK HOLDCO 1 LIMITED are www.squarepointukholdco1.co.uk, and www.squarepoint-uk-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squarepoint Uk Holdco 1 Limited is a Private Limited Company. The company registration number is 09002384. Squarepoint Uk Holdco 1 Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Squarepoint Uk Holdco 1 Limited is One Ropemaker Street London United Kingdom Ec2y 9aw. . JACK, David Andrew is a Director of the company. LUC, Hung Vay is a Director of the company. NICOLAS, Pierre-Adrien Marcel is a Director of the company. Secretary ELLENBOGEN, Benjamin has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director BONDOUX, Thibaut Guillaume Pascal has been resigned. Director EVANS, Richard David has been resigned. Director FORTIN, Maxime has been resigned. Director REPP, Andrea has been resigned. Director SCHNEIDER, Gregoire has been resigned. The company operates in "Fund management activities".


Current Directors

Director
JACK, David Andrew
Appointed Date: 21 November 2016
53 years old
Director
LUC, Hung Vay
Appointed Date: 21 November 2016
50 years old
Director
NICOLAS, Pierre-Adrien Marcel
Appointed Date: 20 June 2014
41 years old

Resigned Directors

Secretary
ELLENBOGEN, Benjamin
Resigned: 26 February 2016
Appointed Date: 16 December 2014
Secretary
BARCOSEC LIMITED
Resigned: 16 December 2014
Appointed Date: 17 April 2014
Director
BONDOUX, Thibaut Guillaume Pascal
Resigned: 21 November 2016
Appointed Date: 20 June 2014
40 years old
Director
EVANS, Richard David
Resigned: 16 December 2014
Appointed Date: 17 April 2014
52 years old
Director
FORTIN, Maxime
Resigned: 26 June 2014
Appointed Date: 17 April 2014
46 years old
Director
REPP, Andrea
Resigned: 16 December 2014
Appointed Date: 17 April 2014
66 years old
Director
SCHNEIDER, Gregoire
Resigned: 26 June 2014
Appointed Date: 17 April 2014
50 years old

SQUAREPOINT UK HOLDCO 1 LIMITED Events

20 Feb 2017
Registered office address changed from Tower 42, 11th Floor 25 Old Broad Street London England EC2N 1HQ to One Ropemaker Street London EC2Y 9AW on 20 February 2017
28 Nov 2016
Director's details changed for Pierre-Adrien Marcel Nicolas on 28 November 2016
25 Nov 2016
Appointment of David Andrew Jack as a director on 21 November 2016
25 Nov 2016
Termination of appointment of Thibaut Guillaume Pascal Bondoux as a director on 21 November 2016
25 Nov 2016
Appointment of Mr Hung Vay Luc as a director on 21 November 2016
...
... and 23 more events
01 Jul 2014
Termination of appointment of Gregoire Schneider as a director
01 Jul 2014
Appointment of Thibaut Bondoux as a director
01 Jul 2014
Termination of appointment of Maxime Fortin as a director
01 Jul 2014
Appointment of Pierre-Adrien Nicolas as a director
17 Apr 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-17

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