Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

GLOBAL SYSTEMATIC INVESTORS LLP

Company Number
OC370686
Status
Active
Incorporation Date
12 December 2011 (over 10 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr. Bernd Hubertus Hanke
  • Mr Bernd Hubertus Hanke
  • Mr Garrett Quigley
  • Mr Andrew Gordon Cain
Registered Address
  • 75 King William Street
  • London
  • EC4N 7BE
  • United Kingdom
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-12-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Garrett Quigley controls United Kingdom flag GLOBAL SYSTEMATIC INVESTORS LLP (United Kingdom, 12 Dec 2011- ) Voting Rights, Right To Share Surplus Assets details
2016-04-06 Mr Andrew Gordon Cain controls United Kingdom flag GLOBAL SYSTEMATIC INVESTORS LLP (United Kingdom, 12 Dec 2011- ) Voting Rights, Right To Share Surplus Assets details
2016-12-12 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details
2016-04-06 Dr. Bernd Hubertus Hanke and Mr Bernd Hubertus Hanke controls United Kingdom flag GLOBAL SYSTEMATIC INVESTORS LLP (United Kingdom, 12 Dec 2011- ) Voting Rights, Right To Share Surplus Assets historic details

Filings

Filing Date Title Description
2022-05-09 Annual Accounts Full accounts made up to 2021-12-31 details
2021-12-13 Confirmation statement Confirmation statement made on 2021-12-12 with no updates details
2021-09-10 Annual Accounts Full accounts made up to 2020-12-31 details
2020-12-29 Confirmation statement Confirmation statement made on 2020-12-12 with no updates details
2020-12-29 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Bernd Hubertus Hanke on 2020-01-31 details
2020-10-15 Annual Accounts Full accounts made up to 2019-12-31 details
2019-12-16 Confirmation statement Confirmation statement made on 2019-12-12 with no updates details
2019-09-18 Annual Accounts Full accounts made up to 2018-12-31 details
2018-12-18 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mr Max Robert Tennant as a member on 2018-08-31 details
2018-12-18 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of Bernd Hubertus Hanke as a person with significant control on 2018-08-31 details
2018-12-18 Confirmation statement Confirmation statement made on 2018-12-12 with no updates details
2018-09-14 Annual Accounts Full accounts made up to 2017-12-31 details
2017-12-12 Confirmation statement Confirmation statement made on 2017-12-12 with no updates details
2017-12-11 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 1st Floor 45 King William Street London EC4R 9AN to 75 King William Street London EC4N 7BE on 2017-12-11 details
2017-12-11 Update to PSC statements for a limited liability partnership (LLP) Withdrawal of a person with significant control statement on 2017-12-11 details
2017-12-11 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Andrew Gordon Cain as a person with significant control on 2016-04-06 details
2017-12-11 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Bernd Hubertus Hanke as a person with significant control on 2016-04-06 details
2017-12-11 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Garrett Quigley as a person with significant control on 2016-04-06 details
2017-09-06 Annual Accounts Full accounts made up to 2016-12-31 details
2017-01-04 Confirmation statement Confirmation statement made on 2016-12-12 with updates details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up