SYSTEMA GP LIMITED
SYSTEMA GP LIMITED is an active private limited company, incorporated on 28 June 2019. The nature of the business is Fund management activities. The company's registered office is on Cannon Street, 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: Total Exemption Full. SYSTEMA GP LIMITED previously had the company name UFP FINTECH GP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12074683 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/06/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 100 CANNON STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC4N 6EU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 11/07/2024 |
---|
Last Made Up Date | 27/06/2023 |
---|
Return
Next Due Date | 26/07/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 15/11/2021 onwards:
SYSTEMA GP LIMITED
Prior to 15/11/2021:
UFP FINTECH GP LIMITED
Directors
(The company's officers)
MR STEPHANE CHARLES MARDEL
(~48 year old French national)
SUTHERLAND HOUSE 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ, ENGLAND
- Current Director
- Gives occupation as ANALYST
- Usually resident in ENGLAND
Appointed on 28/06/2019
Shareholders
(Persons of Significant Control)
Mr Stephane Charles Mardel
(~48 year old French national)
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 28/06/2019
Connections
(Shared officers)
- MR STEPHANE CHARLES MARDEL
- MR STEPHANE CHARLES MARDEL
- MR STEPHANE CHARLES MARDEL
- MR STEPHANE CHARLES MARDEL
- MR STEPHANE CHARLES MARDEL
- MR STEPHANE CHARLES MARDEL
- MR STEPHANE CHARLES MARDEL
- MR STEPHANE CHARLES MARDEL
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)
SYSTEMA GP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 6EU.
Map of SYSTEMA GP LIMITED at local scale
Map of SYSTEMA GP LIMITED at district scale
More Companies in EC4N 6EU
Other companies with registered offices in EC4N 6EU:
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)