PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW
Company number 04845792
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Appointment of Timothy O'brien as a secretary. The most likely internet sites of PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED are www.pinerivercapitalmanagementuk.co.uk, and www.pine-river-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pine River Capital Management Uk Limited is a Private Limited Company. The company registration number is 04845792. Pine River Capital Management Uk Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Pine River Capital Management Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . O'BRIEN, Timothy is a Secretary of the company. MANKODI, Nikhil is a Director of the company. O'BRIEN, Timothy William John is a Director of the company. TAYLOR, Brian Curtis is a Director of the company. Secretary STOLT, Jeff Allan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STOLT, Jeff Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
O'BRIEN, Timothy
Appointed Date: 01 April 2016
Director
MANKODI, Nikhil
Appointed Date: 04 August 2003
49 years old
Director
O'BRIEN, Timothy William John
Appointed Date: 01 April 2016
67 years old
Director
TAYLOR, Brian Curtis
Appointed Date: 04 August 2003
61 years old

Resigned Directors

Secretary
STOLT, Jeff Allan
Resigned: 31 March 2016
Appointed Date: 04 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 25 July 2003
Director
STOLT, Jeff Allan
Resigned: 31 March 2016
Appointed Date: 04 August 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2003
Appointed Date: 25 July 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Brian Curtis Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Appointment of Timothy O'brien as a secretary
14 Apr 2016
Appointment of Timothy O'brien as a director on 1 April 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 01/04/2016
14 Apr 2016
Termination of appointment of Jeff Allan Stolt as a director on 31 March 2016
...
... and 45 more events
20 Aug 2003
Director resigned
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed;new director appointed
20 Aug 2003
New director appointed
25 Jul 2003
Incorporation

PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED Charges

30 July 2010
Rent deposit deed
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Cavendish Place Limited
Description: All sums standing to the credit of a rent deposit account…

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