Ramius UK Ltd

Company Name	Ramius UK Ltd
Company Status	Active
Company Number	04382500
Category	Private Limited Company
Incorporation Date	27 February 2002(22 years, 2 months ago)
Previous Name	Ramius Capital International Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Stephen Lasota
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	17 February 2009(6 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	599 Lexington Avenue New York 10022

Director Name	Owen Stuart Littman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	20 July 2010(8 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	599 Ramius Llc Lexington Avenue New York 10022

Director Name	Ms Rosamund Louise Maw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(11 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	11th Floor 1 Snowden Street London EC2A 2DQ

Director Name	Mr Michael Thomas Page
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(15 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	11th Floor 1 Snowden Street London EC2A 2DQ

Director Name	Marran H Ogilvie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2010)
Role	Assistant To The Chairman
Country of Residence	United States
Correspondence Address	599 Lexington Avenue Apartment 11f New York 10022

Director Name	Andrew M Strober
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2004)
Role	Chief Financial Officer
Correspondence Address	37 Pumpkin Hill Road Westport Ct 06880 Irish

Secretary Name	Marran H Ogilvie
Nationality	American
Status	Resigned
Appointed	21 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2010)
Role	General Counsel
Correspondence Address	599 Lexington Avenue New York 10022

Director Name	Omar Sayed
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2006)
Role	Investment Manager
Correspondence Address	Flat 5 10 Bolton Gardens London SW5 0AW

Director Name	Marc Baum
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2009)
Role	Managing Director Chief Compliance Officer
Correspondence Address	241 W. 12th St. New York Ny 10014

Director Name	Mr Kevin John Disley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2017)
Role	Head Of Business Operations
Country of Residence	United Kingdom
Correspondence Address	11th Floor 1 Snowden Street London EC2A 2DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 70164200
Telephone region	London

Location

Registered Address	11th Floor 1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Turnover	£44,763
Net Worth	£236,499
Cash	£304,293
Current Liabilities	£95,308

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	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

11 July 2008	Delivered on: 17 July 2008 Satisfied on: 19 August 2013 Persons entitled: Grafton Estate No 3 LP (Nominee One) Limited and Grafton Estate No 3 LP (Nominee 2) Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£262,271.75 and any other sums paid into the deposit account. Fully Satisfied

11 July 2008

Delivered on: 17 July 2008
Satisfied on: 19 August 2013
Persons entitled: Grafton Estate No 3 LP (Nominee One) Limited and Grafton Estate No 3 LP (Nominee 2) Limited

Classification: Cash deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£262,271.75 and any other sums paid into the deposit account.
Fully Satisfied

Filing History

16 June 2023	Full accounts made up to 31 December 2022 (25 pages)
3 March 2023	Cessation of Cowen Inc. as a person with significant control on 1 March 2023 (1 page)
3 March 2023	Notification of The Toronto Dominion Bank as a person with significant control on 1 March 2023 (2 pages)
1 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (22 pages)
1 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
29 April 2021	Full accounts made up to 31 December 2020 (22 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
7 May 2020	Full accounts made up to 31 December 2019 (20 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 December 2018 (22 pages)
5 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
17 April 2018	Full accounts made up to 31 December 2017 (24 pages)
14 March 2018	Change of details for Cowen Group, Inc. as a person with significant control on 16 May 2017 (2 pages)
14 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
18 January 2018	Appointment of Mr Michael Page as a director on 15 January 2018 (2 pages)
11 January 2018	Termination of appointment of Kevin John Disley as a director on 31 December 2017 (1 page)
11 January 2018	Termination of appointment of Kevin John Disley as a director on 31 December 2017 (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (23 pages)
8 May 2017	Full accounts made up to 31 December 2016 (23 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 April 2016	Full accounts made up to 31 December 2015 (23 pages)
27 April 2016	Full accounts made up to 31 December 2015 (23 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 164,000 (6 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 164,000 (6 pages)
13 April 2015	Full accounts made up to 31 December 2014 (19 pages)
13 April 2015	Full accounts made up to 31 December 2014 (19 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 164,000 (6 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 164,000 (6 pages)
8 April 2014	Full accounts made up to 31 December 2013 (19 pages)
8 April 2014	Full accounts made up to 31 December 2013 (19 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 164,000 (6 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 164,000 (6 pages)
3 March 2014	Director's details changed for Mr Stephen Lasota on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Stephen Lasota on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Stephen Lasota on 3 March 2014 (2 pages)
19 August 2013	Satisfaction of charge 1 in full (1 page)
19 August 2013	Satisfaction of charge 1 in full (1 page)
4 June 2013	Full accounts made up to 31 December 2012 (20 pages)
4 June 2013	Full accounts made up to 31 December 2012 (20 pages)
14 May 2013	Appointment of Mr Kevin John Disley as a director (2 pages)
14 May 2013	Appointment of Ms Rosamund Louise Maw as a director (2 pages)
14 May 2013	Appointment of Mr Kevin John Disley as a director (2 pages)
14 May 2013	Appointment of Ms Rosamund Louise Maw as a director (2 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (21 pages)
24 April 2012	Full accounts made up to 31 December 2011 (21 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
3 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
5 August 2011	Registered office address changed from 6-10 Bruton Street London W1J 6PX United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 6-10 Bruton Street London W1J 6PX United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 6-10 Bruton Street London W1J 6PX United Kingdom on 5 August 2011 (1 page)
28 June 2011	Registered office address changed from 10 Bruton Street London W1J 6PX on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 10 Bruton Street London W1J 6PX on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 11Th Floor 1 Snowden Street London EC2A 2DQ United Kingdom on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 11Th Floor 1 Snowden Street London EC2A 2DQ United Kingdom on 28 June 2011 (1 page)
1 April 2011	Full accounts made up to 31 December 2010 (20 pages)
1 April 2011	Full accounts made up to 31 December 2010 (20 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (19 pages)
13 September 2010	Full accounts made up to 31 December 2009 (19 pages)
20 July 2010	Appointment of Owen Stuart Littman as a director (2 pages)
20 July 2010	Appointment of Owen Stuart Littman as a director (2 pages)
8 June 2010	Termination of appointment of Marran Ogilvie as a director (1 page)
8 June 2010	Termination of appointment of Marran Ogilvie as a director (1 page)
8 June 2010	Termination of appointment of Marran Ogilvie as a secretary (1 page)
8 June 2010	Termination of appointment of Marran Ogilvie as a secretary (1 page)
4 March 2010	Director's details changed for Marran H Ogilvie on 27 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Marran H Ogilvie on 27 February 2010 (1 page)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for Marran H Ogilvie on 27 February 2010 (1 page)
4 March 2010	Director's details changed for Stephen Lasota on 27 February 2010 (2 pages)
4 March 2010	Director's details changed for Marran H Ogilvie on 27 February 2010 (2 pages)
4 March 2010	Director's details changed for Stephen Lasota on 27 February 2010 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
22 April 2009	Director appointed stephen lasota (2 pages)
22 April 2009	Director appointed stephen lasota (2 pages)
22 April 2009	Appointment terminated director marc baum (1 page)
22 April 2009	Return made up to 27/02/09; full list of members (5 pages)
22 April 2009	Return made up to 27/02/09; full list of members (5 pages)
22 April 2009	Appointment terminated director marc baum (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 September 2008	Return made up to 27/02/08; no change of members (7 pages)
9 September 2008	Return made up to 27/02/08; no change of members (7 pages)
11 August 2008	Registered office changed on 11/08/2008 from 84 brook street suite 4 london W1K 5EH (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 84 brook street suite 4 london W1K 5EH (1 page)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 May 2008	Return made up to 27/02/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
7 May 2008	Return made up to 27/02/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
2 April 2008	Memorandum and Articles of Association (23 pages)
2 April 2008	Memorandum and Articles of Association (23 pages)
20 March 2008	Company name changed ramius capital international LTD.\certificate issued on 20/03/08 (2 pages)
20 March 2008	Company name changed ramius capital international LTD.\certificate issued on 20/03/08 (2 pages)
26 September 2007	Full accounts made up to 31 December 2006 (17 pages)
26 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 September 2006	Full accounts made up to 31 December 2005 (17 pages)
13 September 2006	Full accounts made up to 31 December 2005 (17 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2005	Return made up to 27/02/05; full list of members (7 pages)
1 April 2005	Return made up to 27/02/05; full list of members (7 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
20 April 2004	Registered office changed on 20/04/04 from: 1 berkeley street london W1J 8DJ (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 1 berkeley street london W1J 8DJ (1 page)
24 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 June 2003	Auditor's resignation (1 page)
3 June 2003	Auditor's resignation (1 page)
6 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
23 December 2002	Ad 17/12/02--------- Â£ si 163900@1=163900 Â£ ic 100/164000 (2 pages)
23 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 December 2002	Ad 30/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 December 2002	Ad 17/12/02--------- Â£ si 163900@1=163900 Â£ ic 100/164000 (2 pages)
23 December 2002	Ad 30/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2002	Registered office changed on 22/12/02 from: c/o simmons & simmons city point 1 ropemaker street london EC2Y 9SS (1 page)
22 December 2002	Registered office changed on 22/12/02 from: c/o simmons & simmons city point 1 ropemaker street london EC2Y 9SS (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Secretary resigned (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
27 February 2002	Incorporation (18 pages)
27 February 2002	Incorporation (18 pages)