PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED
PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED is an active private limited company, incorporated on 25 July 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04845792 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/07/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 13/08/2024 |
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| Last Made Up Date | 30/07/2023 |
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Return
| Next Due Date | 22/08/2016 |
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| Last Made Up Date | 25/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED
Directors
(The company's officers)
MR. NICHOLAS BRUCE NUSBAUM
(~51 year old American national)
601 CARLSON PARKWAY, 7TH FLOOR, MINNETONKA, MN 601 CARLSON PARKWAY, 7TH FLOOR, MINNETONKA, MN, 55305, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 01/06/2019
BRIAN CURTIS TAYLOR
(~59 year old American national)
2900 GALE RD, WOODLAND, MN, 55391, USA
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED STATES
Appointed on 04/08/2003
MR. NICHOLAS BRUCE NUSBAUM
601 CARLSON PARKWAY, 7TH FLOOR, MINNETONKA, MN 601 CARLSON PARKWAY, 7TH FLOOR, MINNETONKA, MN, 55305, UNITED STATES
Appointed on 01/06/2019
Shareholders
(Persons of Significant Control)
Brian Curtis Taylor
(~59 year old American national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
