JANE Street International Trading Ltd

Company Name	JANE Street International Trading Ltd
Directors	Maanit Desai and John Steven Mackenzie
Company Status	Active
Company Number	08721394
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Maanit Desai
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	20 March 2024(10 years, 5 months after company formation)
Appointment Duration	1 month
Role	Trader
Country of Residence	England
Correspondence Address	2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Mr John Steven Mackenzie
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(10 years, 5 months after company formation)
Appointment Duration	1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Daniel Setzman
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Trader
Country of Residence	Hong Kong
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Eric Ecklund Stokes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Head Of Technology
Country of Residence	United Kingdom
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Min Zhu
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Trader
Country of Residence	Hong Kong
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Robert Anthony Granieri
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Trader/Director
Country of Residence	United States
Correspondence Address	Jane Street 250 Vesey Street New York Ny 10281

Secretary Name	John Steven Mackenzie
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr David Michael Galkowski
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 2014)
Role	Securities Trader
Country of Residence	England
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Benedikt Grundmann
Date of Birth	July 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2014(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 2014)
Role	Regional Head Of It
Country of Residence	England
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Secretary Name	Miss Dominique Olivia Lawrie
Status	Resigned
Appointed	20 August 2015(1 year, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 August 2023)
Role	Company Director
Correspondence Address	2 & A Half Devonshire Square London EC2M 4UJ

Contact

Website	https://www.janestreet.com/

Location

Registered Address	2 & A Half Devonshire Square London EC2M 4UJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at $1	Jane Street Group Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£51,612,200
Net Worth	£13,989,569
Cash	£660
Current Liabilities	£16,984,221

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	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

12 November 2021	Delivered on: 17 November 2021 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Particulars: None at the date of this agreement. Outstanding
9 November 2021	Delivered on: 12 November 2021 Persons entitled: Computershare Trust Company, N.A. (As Notes Collateral Agent) Classification: A registered charge Particulars: None at the date of this agreement. Outstanding
26 January 2021	Delivered on: 28 January 2021 Persons entitled: Morgan Stanley Senior Funding, Inc. for the Benefit of the Secured Parties Classification: A registered charge Outstanding
7 February 2020	Delivered on: 18 February 2020 Persons entitled: Morgan Stanley Senior Funding, Inc. for the Benefit of the Secured Parties Classification: A registered charge Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent Classification: A registered charge Outstanding

Filing History

2 March 2021	Statement of capital following an allotment of shares on 26 February 2021 USD 843,001,000 (3 pages)
9 February 2021	Director's details changed for Mr Robert Anthony Granieri on 1 February 2021 (2 pages)
28 January 2021	Registration of charge 087213940003, created on 26 January 2021 (16 pages)
7 January 2021	Statement of capital following an allotment of shares on 30 December 2020 USD 693,001,000 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 30 November 2020 USD 493,001,000 (3 pages)
14 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
29 July 2020	Full accounts made up to 31 December 2019 (27 pages)
7 July 2020	Secretary's details changed for Miss Dominique Olivia Lawrie on 1 July 2020 (1 page)
1 July 2020	Registered office address changed from Floor 30, 20 Fenchurch Street London EC3M 3BY England to 2 & a Half Devonshire Square London EC2M 4UJ on 1 July 2020 (1 page)
31 March 2020	Statement of capital following an allotment of shares on 31 March 2020 USD 448,001,000 (3 pages)
18 February 2020	Registration of charge 087213940002, created on 7 February 2020 (56 pages)
18 February 2020	Cessation of Robert Anthony Granieri as a person with significant control on 4 February 2020 (1 page)
18 February 2020	Cessation of Michael Andrew Jenkins as a person with significant control on 4 February 2020 (1 page)
18 February 2020	Notification of a person with significant control statement (2 pages)
21 January 2020	Second filing of a statement of capital following an allotment of shares on 20 June 2019 USD 298,001,000 (7 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
2 September 2019	Statement of capital following an allotment of shares on 28 August 2019 USD 398,001,000 (3 pages)
21 June 2019	Statement of capital following an allotment of shares on 20 June 2019 USD 298,001,000 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020. (4 pages)
1 March 2019	Statement of capital following an allotment of shares on 28 February 2019 USD 198,001,000 (3 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (25 pages)
11 July 2018	Director's details changed for Mr Robert Anthony Granieri on 11 July 2018 (2 pages)
11 July 2018	Change of details for Mr Robert Anthony Granieri as a person with significant control on 11 July 2018 (2 pages)
1 June 2018	Change of details for Mr Michael Andrew Jenkins as a person with significant control on 1 June 2018 (2 pages)
22 May 2018	Change of details for Mr Robert Anthony Granieri as a person with significant control on 9 May 2018 (2 pages)
22 May 2018	Director's details changed for Mr Robert Anthony Granieri on 9 May 2018 (2 pages)
5 April 2018	Statement of capital following an allotment of shares on 29 March 2018 USD 138,001,000 (3 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 August 2017	Memorandum and Articles of Association (26 pages)
31 August 2017	Memorandum and Articles of Association (26 pages)
29 August 2017	Registration of charge 087213940001, created on 25 August 2017 (42 pages)
29 August 2017	Registration of charge 087213940001, created on 25 August 2017 (42 pages)
27 July 2017	Statement of capital following an allotment of shares on 27 July 2017 USD 78,001,000 (3 pages)
27 July 2017	Statement of capital following an allotment of shares on 27 July 2017 USD 78,001,000 (3 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 July 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Full accounts made up to 31 December 2016 (23 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
6 October 2016	Statement of capital following an allotment of shares on 30 September 2016 USD 33,001,000 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 30 September 2016 USD 33,001,000 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 USD 20,001,000 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 USD 20,001,000 (3 pages)
21 June 2016	Full accounts made up to 31 December 2015 (23 pages)
21 June 2016	Full accounts made up to 31 December 2015 (23 pages)
21 October 2015	Director's details changed for Mr Robert Anthony Granieri on 19 October 2015 (2 pages)
21 October 2015	Secretary's details changed for Miss Dominique Olivia Lawrie on 19 October 2015 (1 page)
21 October 2015	Secretary's details changed for Miss Dominique Olivia Lawrie on 19 October 2015 (1 page)
21 October 2015	Director's details changed for Mr Robert Anthony Granieri on 19 October 2015 (2 pages)
19 October 2015	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30, 20 Fenchurch Street London EC3M 3BY on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30, 20 Fenchurch Street London EC3M 3BY on 19 October 2015 (1 page)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 USD 1,000 (3 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 USD 1,000 (3 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 USD 1,000 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
21 August 2015	Termination of appointment of John Steven Mackenzie as a secretary on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of John Steven Mackenzie as a secretary on 20 August 2015 (1 page)
21 August 2015	Appointment of Miss Dominique Olivia Lawrie as a secretary on 20 August 2015 (2 pages)
21 August 2015	Appointment of Miss Dominique Olivia Lawrie as a secretary on 20 August 2015 (2 pages)
23 October 2014	Termination of appointment of David Michael Galkowski as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of David Michael Galkowski as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Benedikt Grundmann as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Benedikt Grundmann as a director on 23 October 2014 (1 page)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 USD 1,000 (4 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 USD 1,000 (4 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 USD 1,000 (4 pages)
3 July 2014	Full accounts made up to 31 December 2013 (20 pages)
3 July 2014	Full accounts made up to 31 December 2013 (20 pages)
13 January 2014	Termination of appointment of Eric Stokes as a director (1 page)
13 January 2014	Statement of capital following an allotment of shares on 13 January 2014 USD 1,000 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 13 January 2014 USD 1,000 (3 pages)
13 January 2014	Appointment of Mr Benedikt Grundmann as a director (2 pages)
13 January 2014	Appointment of Mr David Michael Galkowski as a director (2 pages)
13 January 2014	Appointment of Mr David Michael Galkowski as a director (2 pages)
13 January 2014	Termination of appointment of Eric Stokes as a director (1 page)
13 January 2014	Appointment of Mr Benedikt Grundmann as a director (2 pages)
3 December 2013	Termination of appointment of Daniel Setzman as a director (1 page)
3 December 2013	Termination of appointment of Daniel Setzman as a director (1 page)
3 December 2013	Termination of appointment of Min Zhu as a director (1 page)
3 December 2013	Termination of appointment of Min Zhu as a director (1 page)
31 October 2013	Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
31 October 2013	Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
7 October 2013	Incorporation (39 pages)
7 October 2013	Incorporation (39 pages)

JANE Street International Trading Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London