Website & contact details
- Group website
- The site of this company’s group or brand.
Systematica Investments Services Limited
- Incorporated
- 29 September 2014 (12 years)
- Previously known as
- Systematica Investments Limited (until 11 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Adam Henry James Knowles
- Owned by
- Leda Maria Passos Faria Braga
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor Equitable House47 King William StreetLondonEC4R 9AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1980 (46)
Knowles, Adam Henry James
Director · Appointed 26 June 2018
British
Born August 1983 (43)
Officer history (11 former)
25 April 2023
25 April 2023
31 August 2021
31 August 2021
1 August 2019
1 July 2019
Resigned Seymour Mead, Thomas as Director
26 June 2018
Appointed Knowles, Adam Henry James as Director
26 June 2018
Resigned Kilsby, Matthew John as Director
14 April 2017
Appointed Seymour Mead, Thomas as Director
14 April 2017
14 December 2015
Resigned Illsley, Nicholas John Leycester as Director
1 November 2015
2 January 2015
Appointed Kilsby, Matthew John as Director
2 January 2015
Appointed Illsley, Nicholas John Leycester as Director
2 January 2015
2 January 2015
2 January 2015
Resigned Bates, James as Secretary
21 November 2014
21 November 2014
21 November 2014
28 October 2014
Resigned Bates, James Gregory as Director
29 September 2014
Appointed Bates, James Gregory as Director
29 September 2014
29 September 2014
Appointed Bates, James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leda Maria Passos Faria Braga
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Holdings 1
Companies where Systematica Investments Services Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 5 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 September 2024 | Confirmation statement with no updates | 10 September 2024 | ||
| 10 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 2 October 2023 | Group of companies' accounts | 31 December 2022 |
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