Ramius UK Ltd

Active04382500 Private limited company
Incorporated
27 February 2002 (24 years)
Previously known as
Ramius Capital International Ltd. (until 20 March 2008)
Industry
Fund management activities (66300)
Directors
Owned by
The Toronto Dominion Bank
Accounts type
Total exemption full
Region
Greater London
Address
11th Floor
1 Snowden Street
London
EC2A 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at TD Bank Europe Limited, TD Execution Services Limited, A.W.Properties Limited
British
Born April 1978 (48)
Director · Appointed 15 January 2018
Also at TD Execution Services Limited · more companies
British
Born January 1969 (57)
Officer history (12 former)
1 July 2024
Appointed Banks, Joseph Lionel as Director
30 June 2024
Resigned Littman, Owen Stuart as Director
31 May 2024
Resigned Lasota, Stephen as Director
29 March 2024
Resigned Maw, Rosamund Louise as Director
15 January 2018
Appointed Page, Michael Thomas as Director
31 December 2017
Resigned Disley, Kevin John as Director
13 May 2013
Appointed Maw, Rosamund Louise as Director
13 May 2013
Appointed Disley, Kevin John as Director
20 July 2010
Appointed Littman, Owen Stuart as Director
31 May 2010
Resigned Ogilvie, Marran H as Secretary
31 May 2010
Resigned Ogilvie, Marran H as Director
17 February 2009
Appointed Lasota, Stephen as Director
17 February 2009
Resigned Baum, Marc as Director
19 June 2006
Appointed Baum, Marc as Director
19 June 2006
Resigned Sayed, Omar as Director
1 September 2004
Resigned Strober, Andrew M as Director
10 January 2003
Appointed Sayed, Omar as Director
21 March 2002
Appointed Ogilvie, Marran H as Secretary
21 March 2002
Appointed Ogilvie, Marran H as Director
21 March 2002
Appointed Strober, Andrew M as Director
21 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Toronto Dominion Bank
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Ltd By Shares
Former controllers (1)
1 March 2023
Ceased Cowen Inc. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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