Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Squarepoint UK Holdco 1 Limited
- Incorporated
- 17 April 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Ropemaker StreetLondonEC2Y 9AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
French
Born August 1986 (40)
Director · Appointed 22 November 2021
French
Born May 1985 (41)
Director · Appointed 8 December 2020
British
Born May 1977 (49)
Officer history (10 former)
24 May 2023
1 January 2023
21 January 2022
22 November 2021
8 December 2020
10 November 2018
Resigned Jack, David Andrew as Director
21 November 2016
21 November 2016
21 November 2016
Appointed Jack, David Andrew as Director
26 February 2016
Resigned Ellenbogen, Benjamin as Secretary
16 December 2014
16 December 2014
16 December 2014
Appointed Ellenbogen, Benjamin as Secretary
16 December 2014
26 June 2014
26 June 2014
20 June 2014
20 June 2014
17 April 2014
17 April 2014
17 April 2014
17 April 2014
17 April 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Squarepoint UK Holdco 1 Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 13 October 2026 | Director's details changed | |||
| 13 October 2026 | Director's details changed | |||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 |
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