Point72 Uk Limited. Head office in London. Check Director.

Point72 Uk Limited, London

Point72 Uk Limited is a private limited company. Registered at 8 St James's Square, London SW1Y 4JU, the above-mentioned 8 years old enterprise was incorporated on 2015-06-17 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
4 directors can be found in the business: Sally T. (appointed on 01 July 2022), Krista M. (appointed on 14 January 2022), Anthony P. (appointed on 04 December 2020).

About
Name: Point72 Uk Limited
Number: 09644084
Incorporation date: 2015-06-17
End of financial year: 31 December


Address:	8 St James's Square London SW1Y 4JU
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Steven C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Point72 Uk Limited confirmation statement filing is 2024-07-01. The previous one was filed on 2023-06-17. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Steven C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates June 17, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (29 pages)
CH01	On July 23, 2022 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 17, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On January 14, 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 14, 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 25th, July 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates June 17, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On March 19, 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
AP01	On December 4, 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 17, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on October 25, 2019: 17.05 USD filed on: 28th, October 2019 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates June 17, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 31, 2018: 15.50 USD filed on: 2nd, January 2019 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
SH01	Capital declared on August 2, 2018: 13.95 USD filed on: 2nd, August 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates June 17, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On March 13, 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on March 29, 2018: 12.40 USD filed on: 3rd, April 2018 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates June 17, 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on June 16, 2017: 10.85 USD filed on: 16th, June 2017 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 15th, November 2016 \| accounts	Free Download (11 pages)
AP01	On November 4, 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AP01	On November 4, 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 27, 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 15th, April 2016 \| document replacement	Free Download (7 pages)
SH01	Capital declared on February 17, 2016: 7.75 USD filed on: 24th, February 2016 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (1 page)
AP01	On January 15, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 15, 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
AD01	New registered office address 8 st James's Square London SW1Y 4JU. Change occurred on January 20, 2016. Company's previous address: Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom. filed on: 20th, January 2016 \| address	Free Download (1 page)
SH01	Capital declared on October 15, 2015: 7.75 USD filed on: 7th, December 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2015 \| resolution	Free Download
SH01	Capital declared on October 7, 2015: 4.00 GBP filed on: 29th, October 2015 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, October 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, October 2015 \| resolution	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2015 \| incorporation	Free Download (21 pages)

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