HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD.
LONDON RALLYSPOT LIMITED

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Company number 03471591
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 4TH FLOOR, MAYFAIR PLACE, LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Ms. Carla Liwana Aylott on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD. are www.highbridgecapitalmanagementuk.co.uk, and www.highbridge-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Highbridge Capital Management Uk Ltd is a Private Limited Company. The company registration number is 03471591. Highbridge Capital Management Uk Ltd has been working since 26 November 1997. The present status of the company is Active. The registered address of Highbridge Capital Management Uk Ltd is Devonshire House 4th Floor Mayfair Place London W1j 8aj. . AYLOTT, Carla is a Director of the company. MIRKIN, Irina is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PEMBROKE CONSULTING LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERSTECHER, Ralph Gunter, Dr has been resigned. Director BISHTON, Olivia Louise has been resigned. Director BISHTON, Olivia Louise has been resigned. Director BULMER, William has been resigned. Director DUBIN, Glenn has been resigned. Director HUTTENLOCHER, Carl has been resigned. Director LEE, Fergus Brendan has been resigned. Director SCHNEIDER, Richard Harlan has been resigned. Director SWIECA, Henry has been resigned. Director VANACORE, Mark Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
AYLOTT, Carla
Appointed Date: 27 July 2016
40 years old
Director
MIRKIN, Irina
Appointed Date: 16 February 2012
50 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 08 December 1997
Secretary
PEMBROKE CONSULTING LIMITED
Resigned: 17 December 2014
Appointed Date: 25 November 2002
Secretary
RJP SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1997
Appointed Date: 26 November 1997
Director
BERSTECHER, Ralph Gunter, Dr
Resigned: 14 February 2006
Appointed Date: 19 December 2005
56 years old
Director
BISHTON, Olivia Louise
Resigned: 02 August 2016
Appointed Date: 22 March 2016
51 years old
Director
BISHTON, Olivia Louise
Resigned: 09 March 2016
Appointed Date: 30 November 2011
51 years old
Director
BULMER, William
Resigned: 19 January 2012
Appointed Date: 11 September 2009
68 years old
Director
DUBIN, Glenn
Resigned: 12 November 2010
Appointed Date: 08 December 1997
68 years old
Director
HUTTENLOCHER, Carl
Resigned: 08 November 2005
Appointed Date: 01 February 2003
53 years old
Director
LEE, Fergus Brendan
Resigned: 30 October 2008
Appointed Date: 16 November 2007
52 years old
Director
SCHNEIDER, Richard Harlan
Resigned: 30 November 2007
Appointed Date: 04 July 2007
69 years old
Director
SWIECA, Henry
Resigned: 30 June 2009
Appointed Date: 08 December 1997
68 years old
Director
VANACORE, Mark Joseph
Resigned: 15 April 2008
Appointed Date: 19 December 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Jpmorgan Chase & Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD. Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Nov 2016
Director's details changed for Ms. Carla Liwana Aylott on 21 November 2016
16 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Olivia Louise Bishton as a director on 2 August 2016
27 Jul 2016
Appointment of Ms. Carla Liwana Aylott as a director on 27 July 2016
...
... and 94 more events
15 Dec 1997
Registered office changed on 15/12/97 from: 1 mitchell lane bristol BS1 6BU
15 Dec 1997
New secretary appointed
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
26 Nov 1997
Incorporation

HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD. Charges

1 April 2008
Deed of charge over credit balances
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 April 2008
Deed of charge over credit balances
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 March 2008
Deed of charge over credit balances
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits with all interest thereon on…
3 March 2008
Deed of charge over credit balances
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 November 2003
Supplemental deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £231,000.00.
1 August 2003
Supplemental deed
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £231,000.

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