SQUAREPOINT CAPITAL LLP
Active - Accounts Filed
General Information
NAME
SQUAREPOINT CAPITAL LLP
COMPANY NUMBER
OC393269
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/05/2014
(10 years and 6 months old)
WEBSITE
www.squarepoint-capital.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9AW
Telephone: 02036957224
TPS: No
One Ropemaker Street
London
EC2Y 9AW
Tower 42
11th Floor
25 Old Broad Street
London
EC2N 1HQ
Telephone: 36957224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUAREPOINT CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUAREPOINT CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUAREPOINT CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SQUAREPOINT UK HOLDCO 1 LIMITED 21/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUAREPOINT UK HOLDCO 2 LIMITED 31/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in May 1985 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
19/12/2014 - 30/06/2018 (3 years and 6 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 03/04/2019 | Clement Charles Albert Larrecq (919398983) has left the board |
| 03/04/2019 | New Board Member SQUAREPOINT UK HOLDCO 2 LIMITED (925703399) Appointed |
| 29/08/2018 | New Accounts filed |
| 05/07/2018 | Pierre-Adrien Marcel Nicolas (918896802) has left the board |
| 05/07/2018 | Thibaut Guillaume Pascal Bondoux (918896806) has left the board |
| 05/07/2018 | Salim Louzgani (919399095) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | Charles Tibere Caverne (919860947) has left the board |
| 10/10/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 13/07/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 08/01/2016 | SQUAREPOINT UK HOLDCO 2 LIMITED (918787886) has left the board |
| 10/09/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Charles Tibere Caverne (919860947) Appointed |
| 14/01/2015 | New Board Member Thibaut Guillaume Pascal Bondoux (918896806) Appointed |
| 14/01/2015 | New Board Member Salim Louzgani (919399095) Appointed |
| 14/01/2015 | New Board Member Clement Charles Albert Larrecq (919398983) Appointed |
| 13/01/2015 | New Board Member Pierre-Adrien Marcel Nicolas (918896802) Appointed |
| 18/12/2014 | Change in Reg. Office |
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