Sculptor Capital Management Europe Limited

Company Name	Sculptor Capital Management Europe Limited
Directors	Angela Berti and Dylan Szymanski
Company Status	Active
Company Number	03676366
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)
Previous Names	Hackremco (No.1437) Limited and Och-Ziff Management Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Angela Berti
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(25 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Managing Director And European General Counsel
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Dylan Szymanski
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British,Mexican
Status	Current
Appointed	01 March 2024(25 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Executive Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Daniel Saul Och
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 03 November 2008)
Role	Investment Manager-Hedge Funds
Country of Residence	United States
Correspondence Address	11 Dolma Road Scarsdale New York 10583

Director Name	David Windreich
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(5 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 04 February 2008)
Role	Investment Manager
Correspondence Address	One Rock Ridge Avenue Greenwich Ct 06831 United States

Secretary Name	Mr Joel Martin Frank
Nationality	American
Status	Resigned
Appointed	09 January 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	39 Andrews Drive Massapequa Park Nassau 11762 Foreign

Director Name	Mr Michael Leslie Cohen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2008(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 March 2013)
Role	Portfolio Manager
Country of Residence	American
Correspondence Address	40 Argyll Street London W1F 7EB

Director Name	Mr Joel Martin Frank
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 December 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	40 Argyll Street London W1F 7EB

Secretary Name	Andrew Joshua Frank
Nationality	American
Status	Resigned
Appointed	07 May 2009(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2015)
Role	General Counsel Europe
Correspondence Address	40 Argyll Street London W1F 7EB

Director Name	Mr Andrew Joshua Frank
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Argyll Street London W1F 7EB

Director Name	Joseph Anthony Brucchieri
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	40 Argyll Street London W1F 7EB

Secretary Name	Joseph Anthony Brucchieri
Status	Resigned
Appointed	14 September 2015(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 2016)
Role	Company Director
Correspondence Address	40 Argyll Street London W1F 7EB

Secretary Name	James Christopher Sutton
Status	Resigned
Appointed	22 April 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2018)
Role	Company Director
Correspondence Address	40 Argyll Street London W1F 7EB

Director Name	Adrian Croxson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2019)
Role	Executive Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Argyll Street London W1F 7EB

Secretary Name	Janine Frederick
Status	Resigned
Appointed	12 October 2018(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2021)
Role	Company Director
Correspondence Address	40 Argyll Street London W1F 7EB

Director Name	Ghassan Ayoub
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(20 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 March 2024)
Role	Executive Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Mathieu Pierre Luc Clavel
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2019(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2020)
Role	Executive Managing Director
Country of Residence	England
Correspondence Address	40 Argyll Street London W1F 7EB

Director Name	Mrs Louisa Ann Church
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2024)
Role	Executive Managing Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 22 April 2016)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.ozcap.com

Location

Registered Address	Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£64,193,560
Net Worth	£29,597,546
Cash	£8,876,744
Current Liabilities	£26,965,850

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

1 October 2020	Termination of appointment of Mathieu Pierre Luc Clavel as a director on 30 September 2020 (1 page)
3 September 2020	Full accounts made up to 31 December 2019 (32 pages)
23 March 2020	Cessation of Daniel Och as a person with significant control on 4 March 2020 (1 page)
23 March 2020	Notification of a person with significant control statement (2 pages)
10 February 2020	Change of details for Daniel Och as a person with significant control on 10 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
10 February 2020	Change of details for Daniel Och as a person with significant control on 1 October 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Director's details changed for Mr Mathieu Pierre Luc Clavel on 1 July 2019 (2 pages)
12 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14 (3 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
17 July 2019	Director's details changed for Mr Mathieu Pierre Luc Clavel on 16 July 2019 (2 pages)
10 June 2019	Full accounts made up to 31 December 2018 (31 pages)
7 June 2019	Change of details for Daniel Och as a person with significant control on 29 May 2019 (2 pages)
12 April 2019	Appointment of Mr Mathieu Pierre Luc Clavel as a director on 3 April 2019 (2 pages)
7 February 2019	Termination of appointment of Adrian Croxson as a director on 6 February 2019 (1 page)
6 February 2019	Appointment of Ghassan Ayoub as a director on 6 February 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 January 2019	Director's details changed for Adrian Croxson on 14 February 2018 (2 pages)
17 October 2018	Appointment of Janine Frederick as a secretary on 12 October 2018 (2 pages)
17 October 2018	Termination of appointment of James Christopher Sutton as a secretary on 12 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (29 pages)
12 September 2017	Full accounts made up to 31 December 2016 (29 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Termination of appointment of Joel Martin Frank as a director on 13 December 2016 (1 page)
19 December 2016	Termination of appointment of Joel Martin Frank as a director on 13 December 2016 (1 page)
9 December 2016	Appointment of Adrian Croxson as a director on 29 November 2016 (2 pages)
9 December 2016	Appointment of Adrian Croxson as a director on 29 November 2016 (2 pages)
16 November 2016	Termination of appointment of Joseph Anthony Brucchieri as a director on 10 November 2016 (1 page)
16 November 2016	Termination of appointment of Joseph Anthony Brucchieri as a director on 10 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 May 2016	Termination of appointment of Chalfen Secretaries Limited as a secretary on 22 April 2016 (1 page)
12 May 2016	Termination of appointment of Joseph Anthony Brucchieri as a secretary on 22 April 2016 (1 page)
12 May 2016	Termination of appointment of Joseph Anthony Brucchieri as a secretary on 22 April 2016 (1 page)
12 May 2016	Termination of appointment of Chalfen Secretaries Limited as a secretary on 22 April 2016 (1 page)
12 May 2016	Appointment of James Christopher Sutton as a secretary on 22 April 2016 (2 pages)
12 May 2016	Appointment of James Christopher Sutton as a secretary on 22 April 2016 (2 pages)
4 April 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
4 April 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
4 April 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
4 April 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 300,001 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 300,001 (5 pages)
21 November 2015	Appointment of Joseph Anthony Brucchieri as a director on 14 September 2015 (3 pages)
21 November 2015	Appointment of Joseph Anthony Brucchieri as a secretary on 14 September 2015 (3 pages)
21 November 2015	Termination of appointment of Andrew Joshua Frank as a director on 14 September 2015 (2 pages)
21 November 2015	Appointment of Joseph Anthony Brucchieri as a secretary on 14 September 2015 (3 pages)
21 November 2015	Termination of appointment of Andrew Joshua Frank as a director on 14 September 2015 (2 pages)
21 November 2015	Appointment of Joseph Anthony Brucchieri as a director on 14 September 2015 (3 pages)
22 October 2015	Termination of appointment of Andrew Joshua Frank as a secretary on 14 September 2015 (2 pages)
22 October 2015	Termination of appointment of Andrew Joshua Frank as a secretary on 14 September 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (28 pages)
30 September 2015	Full accounts made up to 31 December 2014 (28 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300,001 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300,001 (4 pages)
17 September 2014	Full accounts made up to 31 December 2013 (26 pages)
17 September 2014	Full accounts made up to 31 December 2013 (26 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 300,001 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 300,001 (4 pages)
1 May 2013	Full accounts made up to 31 December 2012 (26 pages)
1 May 2013	Full accounts made up to 31 December 2012 (26 pages)
3 April 2013	Appointment of Mr. Andrew Joshua Frank as a director (2 pages)
3 April 2013	Appointment of Mr. Andrew Joshua Frank as a director (2 pages)
3 April 2013	Termination of appointment of Michael Cohen as a director (1 page)
3 April 2013	Termination of appointment of Michael Cohen as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 April 2012	Full accounts made up to 31 December 2011 (26 pages)
26 April 2012	Full accounts made up to 31 December 2011 (26 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 May 2011	Full accounts made up to 31 December 2010 (26 pages)
4 May 2011	Full accounts made up to 31 December 2010 (26 pages)
26 January 2011	Secretary's details changed for Andrew Joshua Frank on 26 January 2011 (1 page)
26 January 2011	Secretary's details changed for Andrew Joshua Frank on 26 January 2011 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Director's details changed for Mr Michael Leslie Cohen on 30 December 2010 (2 pages)
21 January 2011	Director's details changed for Mr Michael Leslie Cohen on 30 December 2010 (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (25 pages)
3 June 2010	Full accounts made up to 31 December 2009 (25 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
15 January 2010	Director's details changed for Joel Frank on 8 December 2009 (2 pages)
15 January 2010	Director's details changed for Joel Frank on 8 December 2009 (2 pages)
15 January 2010	Director's details changed for Joel Frank on 8 December 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (24 pages)
31 October 2009	Full accounts made up to 31 December 2008 (24 pages)
2 June 2009	Appointment terminated secretary joel frank (1 page)
2 June 2009	Appointment terminated secretary joel frank (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 400 capability green luton bedfordshire LU1 3AE (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 400 capability green luton bedfordshire LU1 3AE (1 page)
2 June 2009	Secretary appointed andrew joshua frank (2 pages)
2 June 2009	Secretary appointed andrew joshua frank (2 pages)
7 April 2009	Return made up to 01/12/08; full list of members (6 pages)
7 April 2009	Return made up to 01/12/08; full list of members (6 pages)
1 December 2008	Appointment terminated director daniel och (1 page)
1 December 2008	Director appointed joel martin frank (2 pages)
1 December 2008	Resolutions RES13 ‐ Appointment/resignation of directors and the filing of relevant forms with companies house 03/11/2008 (2 pages)
1 December 2008	Resolutions RES13 ‐ Appointment/resignation of directors and the filing of relevant forms with companies house 03/11/2008 (2 pages)
1 December 2008	Appointment terminated director daniel och (1 page)
1 December 2008	Director appointed joel martin frank (2 pages)
15 May 2008	Full accounts made up to 31 December 2007 (18 pages)
15 May 2008	Full accounts made up to 31 December 2007 (18 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
7 January 2008	Return made up to 01/12/07; no change of members (4 pages)
7 January 2008	Return made up to 01/12/07; no change of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
18 December 2006	Return made up to 01/12/06; full list of members (5 pages)
18 December 2006	Return made up to 01/12/06; full list of members (5 pages)
23 November 2006	Full accounts made up to 31 December 2005 (16 pages)
23 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Registered office changed on 21/09/06 from: 400 capability green luton LU1 3LU (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 400 capability green luton LU1 3LU (1 page)
19 January 2006	Return made up to 01/12/05; full list of members (5 pages)
19 January 2006	Return made up to 01/12/05; full list of members (5 pages)
13 July 2005	Full accounts made up to 31 December 2004 (15 pages)
13 July 2005	Full accounts made up to 31 December 2004 (15 pages)
2 February 2005	Return made up to 01/12/04; full list of members (5 pages)
2 February 2005	Return made up to 01/12/04; full list of members (5 pages)
16 July 2004	Full accounts made up to 31 December 2003 (15 pages)
16 July 2004	Full accounts made up to 31 December 2003 (15 pages)
11 February 2004	Return made up to 01/12/03; full list of members (5 pages)
11 February 2004	Return made up to 01/12/03; full list of members (5 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
14 May 2003	Full accounts made up to 31 December 2002 (16 pages)
14 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 December 2002	Return made up to 01/12/02; full list of members (5 pages)
4 December 2002	Return made up to 01/12/02; full list of members (5 pages)
15 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (15 pages)
7 May 2002	Full accounts made up to 31 December 2001 (15 pages)
6 December 2001	Return made up to 01/12/01; full list of members (5 pages)
6 December 2001	Return made up to 01/12/01; full list of members (5 pages)
18 May 2001	Full accounts made up to 31 December 2000 (14 pages)
18 May 2001	Full accounts made up to 31 December 2000 (14 pages)
8 February 2001	Return made up to 01/12/00; full list of members (5 pages)
8 February 2001	Return made up to 01/12/00; full list of members (5 pages)
29 January 2001	Full accounts made up to 31 December 1999 (12 pages)
29 January 2001	Full accounts made up to 31 December 1999 (12 pages)
9 February 2000	Return made up to 01/12/99; full list of members (5 pages)
9 February 2000	Return made up to 01/12/99; full list of members (5 pages)
8 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1999	Ad 28/10/99--------- Â£ si 300000@1=300000 Â£ ic 1/300001 (2 pages)
8 November 1999	Memorandum and Articles of Association (16 pages)
8 November 1999	Ad 28/10/99--------- Â£ si 300000@1=300000 Â£ ic 1/300001 (2 pages)
8 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1999	Memorandum and Articles of Association (16 pages)
8 November 1999	Nc inc already adjusted 28/10/99 (2 pages)
8 November 1999	Nc inc already adjusted 28/10/99 (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Registered office changed on 24/02/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 February 1999	Memorandum and Articles of Association (5 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Memorandum and Articles of Association (5 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1999	Registered office changed on 24/02/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
15 February 1999	Company name changed hackremco (no.1437) LIMITED\certificate issued on 15/02/99 (2 pages)
15 February 1999	Company name changed hackremco (no.1437) LIMITED\certificate issued on 15/02/99 (2 pages)
1 December 1998	Incorporation (15 pages)
1 December 1998	Incorporation (15 pages)

Sculptor Capital Management Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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