Arrowstreet Capital Europe Limited

Company Name	Arrowstreet Capital Europe Limited
Director	Anthony William Ryan
Company Status	Active
Company Number	07233286
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony William Ryan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 May 2015(5 years after company formation)
Appointment Duration	8 years, 12 months
Role	President & Chief Executive Officer
Country of Residence	United States
Correspondence Address	200 Clarendon Street 30th Floor Boston Ma 02116

Director Name	Mr Bruce Eric Clarke
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Arrowstreet Capital, L.P. Floor 30 200 Clarendon Street Ma02116 Boston United States

Director Name	Mr Colin McLatchie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arrowstreet Capital Europe Ltd Conference House 152 Morrison Street Edinburgh EH3 8EB Scotland

Director Name	Mr Richard Irving Morris, Jr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2012(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 2013)
Role	Director & Money Laundering Reporting Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Miss Edwina Mary Catherine Acheson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2017)
Role	Director And Money Laundering Reporting Officer
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Gregory Strelzow
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2017(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Client Relationship Management Associate
Country of Residence	United Kingdom
Correspondence Address	Park House Park Street London W1K 6AF

Director Name	Mr Ashley David Shaw
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2023)
Role	Business Development
Country of Residence	England
Correspondence Address	Nova North Bressenden Place London SW1E 5BY

Contact

Website	www.arrowstreetcapital.com/
Telephone	020 70168834
Telephone region	London

Location

Registered Address	Nova North Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

64.4k at £1	Arrowstreet Capital Holding Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£393,259
Net Worth	£326,396
Cash	£343,523
Current Liabilities	£139,137

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

12 November 2020	Appointment of Mr. Ashley David Shaw as a director on 28 April 2020 (2 pages)
25 September 2020	Full accounts made up to 31 December 2019 (23 pages)
4 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 April 2020	Cessation of Gregory Strelzow as a person with significant control on 31 December 2019 (1 page)
20 April 2020	Termination of appointment of Gregory Strelzow as a director on 31 December 2019 (1 page)
20 May 2019	Full accounts made up to 31 December 2018 (20 pages)
30 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
26 October 2018	Registered office address changed from 1 Berkeley Street London W1J 8DJ to 116 Park Street, Park House 116 Park Street, Park House London W1K 6AF on 26 October 2018 (1 page)
26 October 2018	Registered office address changed from 116 Park Street, Park House 116 Park Street, Park House London W1K 6AF England to Park House Park Street London W1K 6AF on 26 October 2018 (1 page)
10 May 2018	Second filing for the termination of Edwina Mary Catherine Acheson as a director (5 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
3 May 2018	Notification of Gregory Strelzow as a person with significant control on 26 April 2017 (2 pages)
13 April 2018	Full accounts made up to 31 December 2017 (19 pages)
8 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
27 April 2017	Appointment of Mr. Gregory Strelzow as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr. Gregory Strelzow as a director on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Edwina Mary Catherine Acheson as a director on 31 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/05/2018. (2 pages)
26 April 2017	Termination of appointment of Edwina Mary Catherine Acheson as a director on 31 March 2017 (1 page)
9 March 2017	Full accounts made up to 31 December 2016 (16 pages)
9 March 2017	Full accounts made up to 31 December 2016 (16 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 64,417 (4 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 64,417 (4 pages)
21 April 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 1 Berkeley Street London W1J 8DJ on 21 April 2016 (2 pages)
21 April 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 1 Berkeley Street London W1J 8DJ on 21 April 2016 (2 pages)
1 March 2016	Full accounts made up to 31 December 2015 (15 pages)
1 March 2016	Full accounts made up to 31 December 2015 (15 pages)
18 December 2015	Termination of appointment of Bruce Eric Clarke as a director on 1 May 2015 (1 page)
18 December 2015	Appointment of Mr Anthony William Ryan as a director on 1 May 2015 (2 pages)
18 December 2015	Appointment of Mr Anthony William Ryan as a director on 1 May 2015 (2 pages)
18 December 2015	Termination of appointment of Bruce Eric Clarke as a director on 1 May 2015 (1 page)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 64,417 (4 pages)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 64,417 (4 pages)
12 April 2015	Full accounts made up to 31 December 2014 (15 pages)
12 April 2015	Full accounts made up to 31 December 2014 (15 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 64,417 (4 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 64,417 (4 pages)
7 May 2014	Appointment of Miss Edwina Mary Catherine Acheson as a director (2 pages)
7 May 2014	Appointment of Miss Edwina Mary Catherine Acheson as a director (2 pages)
25 February 2014	Full accounts made up to 31 December 2013 (15 pages)
25 February 2014	Full accounts made up to 31 December 2013 (15 pages)
31 January 2014	Auditor's resignation (1 page)
31 January 2014	Auditor's resignation (1 page)
16 January 2014	Section 519 (2 pages)
16 January 2014	Section 519 (2 pages)
30 May 2013	Termination of appointment of Richard Morris, Jr as a director (1 page)
30 May 2013	Termination of appointment of Richard Morris, Jr as a director (1 page)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 May 2013 (1 page)
2 May 2013	Appointment of Mr Richard Irving Morris, Jr as a director (2 pages)
2 May 2013	Appointment of Mr Richard Irving Morris, Jr as a director (2 pages)
27 February 2013	Full accounts made up to 31 December 2012 (15 pages)
27 February 2013	Full accounts made up to 31 December 2012 (15 pages)
31 August 2012	Termination of appointment of Colin Mclatchie as a director (1 page)
31 August 2012	Termination of appointment of Colin Mclatchie as a director (1 page)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
25 February 2011	Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 25 February 2011 (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011	Registered office address changed from C/O Ims Buzzacott Llp 12 New Fetter Lane London EC4A 1AG United Kingdom on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from C/O Ims Buzzacott Llp 12 New Fetter Lane London EC4A 1AG United Kingdom on 14 February 2011 (1 page)
8 October 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 64,417 (5 pages)
8 October 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 64,417 (5 pages)
15 June 2010	Appointment of Mr Colin Mclatchie as a director (2 pages)
15 June 2010	Director's details changed for Mr Colin Mclatchie on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Colin Mclatchie on 14 June 2010 (2 pages)
15 June 2010	Appointment of Mr Colin Mclatchie as a director (2 pages)
7 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
7 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
23 April 2010	Incorporation (19 pages)
23 April 2010	Incorporation (19 pages)

Arrowstreet Capital Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London