Point72 UK Limited

Company Name	Point72 UK Limited
Company Status	Active
Company Number	09644084
Category	Private Limited Company
Incorporation Date	17 June 2015(8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr William Robert Tovey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Business Manager
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Mr Anthony Philip Paquette
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	04 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Ms Krista Murphy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	14 January 2022(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Mrs Sally Jennifer Joan Tennant
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(7 years after company formation)
Appointment Duration	1 year, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Mr Daniel Paul Berkowitz
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS

Director Name	Mr Howarth Perry Boyle Jr
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Mr Kevin James O'Connor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Mr Daniel Patrick McHugh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2016(7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Mr Marc Bovell Paul Desmidt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	04 November 2016(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2022)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Mr Gavin Gerard O'Connor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2020(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	8 St James's Square London SW1Y 4JU

Director Name	Mr Vincent Tortorella
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2020(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 January 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	8 St James's Square London SW1Y 4JU

Location

Registered Address	8 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

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	Group
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

11 September 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
21 August 2023	Second filing of Confirmation Statement dated 17 June 2023 (4 pages)
23 June 2023	Confirmation statement made on 17 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/08/2023 (4 pages)
4 August 2022	Group of companies' accounts made up to 31 December 2021 (29 pages)
25 July 2022	Director's details changed for Ms Krista Murphy on 23 July 2022 (2 pages)
1 July 2022	Termination of appointment of Marc Bovell Paul Desmidt as a director on 1 July 2022 (1 page)
1 July 2022	Appointment of Mrs Sally Jennifer Joan Tennant as a director on 1 July 2022 (2 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
18 January 2022	Appointment of Ms Krista Murphy as a director on 14 January 2022 (2 pages)
18 January 2022	Termination of appointment of Vincent Tortorella as a director on 14 January 2022 (1 page)
25 July 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
25 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
22 March 2021	Director's details changed for Mr Marc Bovell Paul Desmidt on 19 March 2021 (2 pages)
8 December 2020	Appointment of Mr Anthony Philip Paquette as a director on 4 December 2020 (2 pages)
8 December 2020	Termination of appointment of Gavin Gerard O'connor as a director on 7 December 2020 (1 page)
30 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
8 June 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
1 April 2020	Termination of appointment of Daniel Patrick Mchugh as a director on 31 March 2020 (1 page)
2 January 2020	Appointment of Mr Gavin Gerard O'connor as a director on 1 January 2020 (2 pages)
2 January 2020	Appointment of Mr Vincent Tortorella as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Kevin James O'connor as a director on 31 December 2019 (1 page)
28 October 2019	Statement of capital following an allotment of shares on 25 October 2019 USD 17.05 (4 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
25 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
2 January 2019	Statement of capital following an allotment of shares on 31 December 2018 USD 15.5 (4 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
2 August 2018	Statement of capital following an allotment of shares on 2 August 2018 USD 13.95 (4 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
15 May 2018	Director's details changed for Mr Marc Bovell Paul Desmidt on 13 March 2018 (2 pages)
3 April 2018	Statement of capital following an allotment of shares on 29 March 2018 USD 12.4 (4 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
16 June 2017	Statement of capital following an allotment of shares on 16 June 2017 USD 10.85 (4 pages)
16 June 2017	Statement of capital following an allotment of shares on 16 June 2017 USD 10.85 (4 pages)
15 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
15 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 November 2016	Appointment of Mr Marc Bovell Paul Desmidt as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr William Robert Tovey as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr William Robert Tovey as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr Marc Bovell Paul Desmidt as a director on 4 November 2016 (2 pages)
30 June 2016	Termination of appointment of Howarth Perry Boyle Jr as a director on 27 June 2016 (1 page)
30 June 2016	Termination of appointment of Howarth Perry Boyle Jr as a director on 27 June 2016 (1 page)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 USD 9.3 (6 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 USD 9.3 (6 pages)
15 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/02/2016 (7 pages)
15 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/02/2016 (7 pages)
24 February 2016	Statement of capital following an allotment of shares on 17 February 2016 USD 7.75 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2016 (5 pages)
24 February 2016	Statement of capital following an allotment of shares on 17 February 2016 USD 7.75 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2016 (5 pages)
24 February 2016	Statement of capital following an allotment of shares on 17 February 2016 USD 7.75 (4 pages)
8 February 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
8 February 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
21 January 2016	Appointment of Mr. Daniel Patrick Mchugh as a director on 15 January 2016 (2 pages)
21 January 2016	Appointment of Mr. Daniel Patrick Mchugh as a director on 15 January 2016 (2 pages)
20 January 2016	Termination of appointment of Daniel Paul Berkowitz as a director on 15 January 2016 (1 page)
20 January 2016	Termination of appointment of Daniel Paul Berkowitz as a director on 15 January 2016 (1 page)
20 January 2016	Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to 8 st James's Square London SW1Y 4JU on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to 8 st James's Square London SW1Y 4JU on 20 January 2016 (1 page)
7 December 2015	Statement of capital following an allotment of shares on 15 October 2015 USD 7.75 (5 pages)
7 December 2015	Statement of capital following an allotment of shares on 15 October 2015 USD 7.75 (5 pages)
16 November 2015	Redenomination of shares. Statement of capital 15 October 2015 USD 7.75 (5 pages)
16 November 2015	Redenomination of shares. Statement of capital 15 October 2015 USD 7.75 (5 pages)
11 November 2015	Resolutions RES13 ‐ Rednomination of entire share capital 15/10/2015 RES13 ‐ Rednomination of entire share capital 15/10/2015 (3 pages)
11 November 2015	Resolutions RES13 ‐ Rednomination of entire share capital 15/10/2015 (3 pages)
29 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 4 (3 pages)
29 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 4 (3 pages)
29 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 4 (3 pages)
21 October 2015	Particulars of variation of rights attached to shares (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (18 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
21 October 2015	Statement of company's objects (2 pages)
21 October 2015	Statement of company's objects (2 pages)
21 October 2015	Particulars of variation of rights attached to shares (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
17 June 2015	Incorporation Statement of capital on 2015-06-17 GBP 1 (21 pages)
17 June 2015	Incorporation Statement of capital on 2015-06-17 GBP 1 (21 pages)

Point72 UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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