Squarepoint UK Holdco 2 Limited

Active09002478 Private limited company
Incorporated
17 April 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
One Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2020
British
Born May 1977 (49)
Director · Appointed 25 July 2016
French
Born June 1975 (51)
Director · Appointed 13 April 2016
French
Born June 1975 (51)
Director · Appointed 20 June 2014
French
Born May 1985 (41)
Officer history (7 former)
21 January 2022
Resigned Nicolas, Pierre-Adrien Marcel as Director
8 December 2020
Appointed Morgan, Russell as Director
25 July 2016
Appointed Durantel, Olivier Jean Emmanuel as Director
13 April 2016
Appointed Schneider, Gregoire Bernard Simon as Director
26 February 2016
Resigned Ellenbogen, Benjamin as Secretary
16 December 2014
Resigned Barcosec Limited as Corporate Secretary
16 December 2014
Appointed Ellenbogen, Benjamin as Secretary
16 December 2014
Resigned Evans, Richard David as Director
16 December 2014
Resigned Repp, Andrea as Director
26 June 2014
Resigned Schneider, Gregoire as Director
26 June 2014
Resigned Fortin, Maxime as Director
20 June 2014
Appointed Bondoux, Thibaut Guillaume Pascal as Director
20 June 2014
Appointed Nicolas, Pierre-Adrien Marcel as Director
17 April 2014
Appointed Fortin, Maxime as Director
17 April 2014
Appointed Evans, Richard David as Director
17 April 2014
Appointed Barcosec Limited as Corporate Secretary
17 April 2014
Appointed Repp, Andrea as Director
17 April 2014
Appointed Schneider, Gregoire as Director

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 2

Companies where Squarepoint UK Holdco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 71

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates19 October 2026
13 October 2026Director's details changed
7 June 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates17 April 2026
5 June 2025Full accounts31 December 2024
Show all 71 filings

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