Point72 Europe (London) Llp

Company Name	Point72 Europe (London) Llp
Company Status	Active
Company Number	OC400408
Category	Limited Liability Partnership
Incorporation Date	17 June 2015(8 years, 10 months ago)

Directors

LLP Member Name	Mr Atallah Estephan
Date of Birth	January 1978 (Born 46 years ago)
Status	Current
Appointed	10 May 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Peter John Bentley Williams
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Sofien Ben Ouaghram
Date of Birth	January 1989 (Born 35 years ago)
Status	Current
Appointed	01 December 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Simon Paul Taylor
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Derek Arnold
Date of Birth	October 1980 (Born 43 years ago)
Status	Current
Appointed	04 May 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Designated Member Name	Point72 UK Limited (Corporation)
Status	Current
Appointed	17 June 2015(same day as company formation)
Correspondence Address	8 St. James's Square London SW1Y 4JU

LLP Designated Member Name	Point72 Uk, Llc (Corporation)
Status	Current
Appointed	31 December 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	72 Cummings Point Road Stamford Connecticut United States

LLP Member Name	Mr Israa Ahmad Al Bayaa
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Stanislas Olivier Marie Isambart Busquet De Caumont
Date of Birth	February 1968 (Born 56 years ago)
Status	Resigned
Appointed	12 November 2015(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St. James's Square London SW1Y 4JU

LLP Member Name	Mr Arjun Menon
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Vincent PagÉS
Date of Birth	September 1981 (Born 42 years ago)
Status	Resigned
Appointed	16 May 2016(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Thomas Andrew Hedges
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Asad Abedi
Date of Birth	February 1980 (Born 44 years ago)
Status	Resigned
Appointed	07 July 2016(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Olivier De Bellefonds
Date of Birth	February 1985 (Born 39 years ago)
Status	Resigned
Appointed	01 August 2016(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Charles Alphonse De Ligouri Emmanuel Jego
Date of Birth	August 1979 (Born 44 years ago)
Status	Resigned
Appointed	01 November 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Viraj Bakulesh Mehta
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Afonso Leite De Castro
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 February 2017(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Drew Emerson Gillanders
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 September 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Sebastien Jean Edouard Marie Mourot
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Jonathan Marc Conway
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 04 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Aadarsh Malde
Date of Birth	January 1973 (Born 51 years ago)
Status	Resigned
Appointed	16 April 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Sebastian Dickgiesser
Date of Birth	June 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 May 2018(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Ms Jolie De Miranda
Date of Birth	April 1981 (Born 43 years ago)
Status	Resigned
Appointed	01 May 2018(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Zorin Finkelsen
Date of Birth	October 1975 (Born 48 years ago)
Status	Resigned
Appointed	01 August 2018(3 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Yau Ng
Date of Birth	May 1984 (Born 40 years ago)
Status	Resigned
Appointed	03 September 2018(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Julien Jacob
Date of Birth	September 1980 (Born 43 years ago)
Status	Resigned
Appointed	03 September 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Robert James Banham
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Edouard Etienne Guy Baldini
Date of Birth	January 1985 (Born 39 years ago)
Status	Resigned
Appointed	13 September 2019(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Nicolas Caron
Date of Birth	January 1980 (Born 44 years ago)
Status	Resigned
Appointed	04 November 2019(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Christoph Himmel
Date of Birth	July 1981 (Born 42 years ago)
Status	Resigned
Appointed	13 November 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Stephen Mellor
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2020(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Philipp De Cassan
Date of Birth	October 1983 (Born 40 years ago)
Status	Resigned
Appointed	01 December 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Vinay Dhanuka
Date of Birth	September 1975 (Born 48 years ago)
Status	Resigned
Appointed	18 January 2021(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Member Name	Mr Greg Nataf
Date of Birth	May 1977 (Born 47 years ago)
Status	Resigned
Appointed	14 September 2021(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James's Square London SW1Y 4JU

LLP Designated Member Name	Point72 Asset Management Lp (Corporation)
Status	Resigned
Appointed	17 June 2015(same day as company formation)
Correspondence Address	1209 Orange Street Wilmington County Of New Castle Delaware 19801 United States

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	Full
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

25 January 2021	Appointment of Mr Vinay Dhanuka as a member on 18 January 2021 (2 pages)
5 January 2021	Member's details changed for Mr Ramprasad Venkatraman on 4 January 2021 (2 pages)
4 January 2021	Member's details changed for Mr Steve Zymler on 22 December 2020 (2 pages)
8 December 2020	Appointment of Mr Philipp De Cassan as a member on 1 December 2020 (2 pages)
23 November 2020	Termination of appointment of Julien Jacob as a member on 21 November 2020 (1 page)
9 October 2020	Appointment of Mr Stephen Mellor as a member on 7 October 2020 (2 pages)
9 July 2020	Appointment of Mr Ramprasad Venkatraman as a member on 1 July 2020 (2 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
2 June 2020	Member's details changed for Mr. Atallah Estephan on 2 June 2020 (2 pages)
27 May 2020	Full accounts made up to 31 December 2019 (20 pages)
4 May 2020	Termination of appointment of Charles Alphonse De Ligouri Emmanuel Jego as a member on 1 May 2020 (1 page)
19 March 2020	Termination of appointment of Sebastien Jean Edouard Marie Mourot as a member on 19 March 2020 (1 page)
13 January 2020	Appointment of Mr Robert Tazelaar as a member on 1 January 2020 (2 pages)
7 January 2020	Appointment of Mr Simon Paul Taylor as a member on 2 January 2020 (2 pages)
2 January 2020	Member's details changed for Mr Steven Zymler on 2 January 2020 (2 pages)
4 December 2019	Termination of appointment of Aadarsh Malde as a member on 3 December 2019 (1 page)
13 November 2019	Appointment of Mr Christoph Himmel as a member on 13 November 2019 (2 pages)
4 November 2019	Appointment of Mr Steven Zymler as a member on 1 November 2019 (2 pages)
4 November 2019	Appointment of Mr Nicolas Caron as a member on 4 November 2019 (2 pages)
14 October 2019	Member's details changed for Mr. Sebastian Dickgiesser on 13 October 2019 (2 pages)
8 October 2019	Termination of appointment of Afonso Leite De Castro as a member on 8 October 2019 (1 page)
17 September 2019	Appointment of Mr Edouard Etienne Guy Baldini as a member on 13 September 2019 (2 pages)
3 September 2019	Appointment of Mr Adam Keith Sutton as a member on 2 September 2019 (2 pages)
2 September 2019	Termination of appointment of Yau Ng as a member on 1 September 2019 (1 page)
9 August 2019	Full accounts made up to 31 December 2018 (20 pages)
29 July 2019	Member's details changed for Ms Jolie De Miranda on 20 July 2019 (2 pages)
1 July 2019	Termination of appointment of Drew Gillanders as a member on 1 July 2019 (1 page)
25 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr. Robert Banham as a member on 3 June 2019 (2 pages)
13 May 2019	Termination of appointment of Asad Abedi as a member on 4 May 2019 (1 page)
31 December 2018	Member's details changed for Mr. Arjun Menon on 31 December 2018 (2 pages)
31 December 2018	Appointment of Point72 Uk, Llc as a member on 31 December 2018 (2 pages)
12 December 2018	Appointment of Mr. Sofien Ben Ouaghram as a member on 1 December 2018 (2 pages)
7 December 2018	Termination of appointment of Zorin Finkelsen as a member on 1 December 2018 (1 page)
8 November 2018	Termination of appointment of Vincent PagÃ©s as a member on 5 November 2018 (1 page)
5 November 2018	Termination of appointment of Jonathan Marc Conway as a member on 4 November 2018 (1 page)
5 October 2018	Termination of appointment of Stanislas Busquet De Caumont as a member on 5 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
8 September 2018	Appointment of Mr. Julien Jacob as a member on 3 September 2018 (2 pages)
8 September 2018	Appointment of Mr. Yau Ng as a member on 3 September 2018 (2 pages)
6 August 2018	Appointment of Mr. Zorin Finkelsen as a member on 1 August 2018 (2 pages)
18 July 2018	Appointment of Mr. Sebastian Dickgiesser as a member on 1 May 2018 (2 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
7 June 2018	Appointment of Mr. Peter Williams as a member on 4 June 2018 (2 pages)
5 June 2018	Appointment of Mr. Atallah Estephan as a member on 10 May 2018 (2 pages)
1 May 2018	Appointment of Ms Jolie De Miranda as a member on 1 May 2018 (2 pages)
17 April 2018	Appointment of Mr. Aadarsh Malde as a member on 16 April 2018 (2 pages)
13 March 2018	Appointment of Mr. Jonathan Marc Conway as a member on 2 January 2018 (2 pages)
11 October 2017	Appointment of Mr. Sebastien Jean Edouard Marie Mourot as a member on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr. Sebastien Jean Edouard Marie Mourot as a member on 10 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 September 2017	Termination of appointment of Viraj Bakulesh Mehta as a member on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Viraj Bakulesh Mehta as a member on 1 September 2017 (1 page)
5 September 2017	Appointment of Mr. Drew Gillanders as a member on 4 September 2017 (2 pages)
5 September 2017	Appointment of Mr. Drew Gillanders as a member on 4 September 2017 (2 pages)
15 August 2017	Termination of appointment of Francis Zhang as a member on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Francis Zhang as a member on 15 August 2017 (1 page)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
9 May 2017	Second filing for the appointment of Staniaias Busquet De Caumont as a member (5 pages)
9 May 2017	Second filing for the appointment of Staniaias Busquet De Caumont as a member (5 pages)
1 May 2017	Appointment of Mr. Francis Zhang as a member on 24 April 2017 (2 pages)
1 May 2017	Appointment of Mr. Francis Zhang as a member on 24 April 2017 (2 pages)
14 February 2017	Appointment of Mr. Afonso Leite De Castro as a member on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mr. Afonso Leite De Castro as a member on 13 February 2017 (2 pages)
5 January 2017	Termination of appointment of Point72 Asset Management Lp as a member on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Point72 Asset Management Lp as a member on 5 January 2017 (1 page)
4 January 2017	Termination of appointment of Olivier De Bellefonds as a member on 7 November 2016 (1 page)
4 January 2017	Termination of appointment of Olivier De Bellefonds as a member on 7 November 2016 (1 page)
4 November 2016	Appointment of Mr Charles Alphonse De Ligouri Emmanuel Jego as a member on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Charles Alphonse De Ligouri Emmanuel Jego as a member on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Viraj Bakulesh Mehta as a member on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Viraj Bakulesh Mehta as a member on 1 November 2016 (2 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 August 2016	Appointment of Mr. Olivier De Bellefonds as a member on 1 August 2016 (2 pages)
3 August 2016	Appointment of Mr. Olivier De Bellefonds as a member on 1 August 2016 (2 pages)
7 July 2016	Appointment of Mr Thomas Andrew Hedges as a member on 5 July 2016 (2 pages)
7 July 2016	Appointment of Mr Thomas Andrew Hedges as a member on 5 July 2016 (2 pages)
7 July 2016	Appointment of Mr. Asad Abedi as a member on 7 July 2016 (2 pages)
7 July 2016	Appointment of Mr. Asad Abedi as a member on 7 July 2016 (2 pages)
29 June 2016	Annual return made up to 17 June 2016 (5 pages)
29 June 2016	Member's details changed for Point72 Uk Limited on 20 January 2016 (1 page)
29 June 2016	Annual return made up to 17 June 2016 (5 pages)
29 June 2016	Member's details changed for Point72 Uk Limited on 20 January 2016 (1 page)
28 June 2016	Appointment of Mr. Vincent PagÃ©s as a member on 16 May 2016 (2 pages)
28 June 2016	Appointment of Mr. Vincent PagÃ©s as a member on 16 May 2016 (2 pages)
8 April 2016	Appointment of Mr. Arjun Menon as a member on 29 March 2016 (2 pages)
8 April 2016	Appointment of Mr. Arjun Menon as a member on 29 March 2016 (2 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)
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)
12 November 2015	Appointment of Mr. Stanislas Busquet De Caumont as a member on 12 November 2015 (2 pages)
12 November 2015	Appointment of Mr. Stanislas Busquet De Caumont as a member on 12 November 2015 ANNOTATION Clarification a second filed LLAP01 was registered on 09/05/2017. (3 pages)
12 November 2015	Appointment of Mr. Stanislas Busquet De Caumont as a member on 12 November 2015 ANNOTATION Clarification a second filed LLAP01 was registered on 09/05/2017. (3 pages)
26 October 2015	Appointment of Mr. Israa Al Bayaa as a member on 12 October 2015 (2 pages)
26 October 2015	Appointment of Mr. Israa Al Bayaa as a member on 12 October 2015 (2 pages)
17 June 2015	Incorporation of a limited liability partnership (5 pages)
17 June 2015	Incorporation of a limited liability partnership (5 pages)

Point72 Europe (London) Llp

Directors

Location

Accounts

Returns

Filing History

Contact Companies London