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 Number12074683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 CANNON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 6EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date26/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SYSTEMA GP LIMITED at district scale
Map of SYSTEMA GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)