| Company Name | Global Systematic Investors Llp |
|---|---|
| Company Status | Active |
| Company Number | OC370686 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Garrett Quigley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| LLP Designated Member Name | Mr Bernd Hubertus Hanke |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| LLP Designated Member Name | Mr Andrew Gordon Cain |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2014(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| LLP Designated Member Name | Mr Max Robert Tennant |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| LLP Member Name | Hanke Business Advisors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Correspondence Address | Flat 73 30 Blandford Street London W1U 4BY |
| LLP Member Name | OGR (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Correspondence Address | 1 Gamlen Road London SW13 1AB |
Contact
| Website | gsillp.com |
|---|---|
| Telephone | 020 77175578 |
| Telephone region | London |
Location
| Registered Address | 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527,026 |
| Cash | £347,759 |
| Current Liabilities | £19,306 |
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 | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 15 June 2023 | Full accounts made up to 31 December 2022 (19 pages) |
|---|---|
| 23 May 2023 | Termination of appointment of Max Robert Tennant as a member on 20 January 2023 (1 page) |
| 13 February 2023 | Appointment of Katharine Susan Hudson as a member on 14 December 2022 (2 pages) |
| 16 December 2022 | Member's details changed for Mr Max Robert Tennant on 1 April 2022 (2 pages) |
| 16 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 16 December 2022 | Member's details changed for Mr Bernd Hubertus Hanke on 5 July 2022 (2 pages) |
| 9 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 10 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 29 December 2020 | Member's details changed for Mr Bernd Hubertus Hanke on 31 January 2020 (2 pages) |
| 29 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 15 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 18 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 18 December 2018 | Appointment of Mr Max Robert Tennant as a member on 31 August 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 18 December 2018 | Cessation of Bernd Hubertus Hanke as a person with significant control on 31 August 2018 (1 page) |
| 14 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 11 December 2017 | Registered office address changed from 1st Floor 45 King William Street London EC4R 9AN to 75 King William Street London EC4N 7BE on 11 December 2017 (1 page) |
| 11 December 2017 | Notification of Andrew Gordon Cain as a person with significant control on 6 April 2016 (2 pages) |
| 11 December 2017 | Withdrawal of a person with significant control statement on 11 December 2017 (2 pages) |
| 11 December 2017 | Registered office address changed from 1st Floor 45 King William Street London EC4R 9AN to 75 King William Street London EC4N 7BE on 11 December 2017 (1 page) |
| 11 December 2017 | Notification of Garrett Quigley as a person with significant control on 6 April 2016 (2 pages) |
| 11 December 2017 | Withdrawal of a person with significant control statement on 11 December 2017 (2 pages) |
| 11 December 2017 | Notification of Bernd Hubertus Hanke as a person with significant control on 6 April 2016 (2 pages) |
| 11 December 2017 | Notification of Garrett Quigley as a person with significant control on 6 April 2016 (2 pages) |
| 11 December 2017 | Notification of Bernd Hubertus Hanke as a person with significant control on 6 April 2016 (2 pages) |
| 11 December 2017 | Notification of Andrew Gordon Cain as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 4 January 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
| 4 January 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 8 January 2016 | Annual return made up to 12 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 12 December 2015 (3 pages) |
| 30 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 30 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 5 January 2015 | Annual return made up to 12 December 2014 (3 pages) |
| 5 January 2015 | Appointment of Mr Andrew Gordon Cain as a member on 5 September 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 12 December 2014 (3 pages) |
| 5 January 2015 | Appointment of Mr Andrew Gordon Cain as a member on 5 September 2014 (2 pages) |
| 5 January 2015 | Appointment of Mr Andrew Gordon Cain as a member on 5 September 2014 (2 pages) |
| 11 August 2014 | Termination of appointment of Hanke Business Advisors Ltd as a member on 8 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Ogr (Uk) Limited as a member on 8 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Ogr (Uk) Limited as a member on 8 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Hanke Business Advisors Ltd as a member on 8 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Hanke Business Advisors Ltd as a member on 8 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Ogr (Uk) Limited as a member on 8 August 2014 (1 page) |
| 24 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 24 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 19 December 2013 | Annual return made up to 12 December 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 12 December 2013 (5 pages) |
| 11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 26 March 2013 | Registered office address changed from 6Th Floor 50 Broadway London SW1H 0RG on 26 March 2013 (2 pages) |
| 26 March 2013 | Registered office address changed from 6Th Floor 50 Broadway London SW1H 0RG on 26 March 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 12 December 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 12 December 2012 (5 pages) |
| 15 October 2012 | Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 October 2012 (2 pages) |
| 15 October 2012 | Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 October 2012 (2 pages) |
| 20 January 2012 | Registered office address changed from C/O Ims-Buzzacott 130 Wood Street London EC4A 1AG on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from C/O Ims-Buzzacott 130 Wood Street London EC4A 1AG on 20 January 2012 (1 page) |
| 12 December 2011 | Incorporation of a limited liability partnership (9 pages) |
| 12 December 2011 | Incorporation of a limited liability partnership (9 pages) |