Website & contact details
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- The site of this company’s group or brand.
Systematica Investments UK LLP
- Incorporated
- 20 September 2018 (8 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorEquitable House47 King William StreetLondonEC4R 9AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Maxmin, Ben
LLP Member · Appointed 15 February 2023
Born April 1984 (42)
LLP Designated Member · Appointed 1 March 2019
Born April 1980 (46)
Knowles, Adam Henry James
LLP Designated Member · Appointed 20 September 2018
Born August 1983 (43)
Systematica Investments Services Limited
Corporate LLP Member · Appointed 20 September 2018
Officer history (7 former)
31 December 2024
Resigned Richards, Thomas Austin as LLP Member
31 December 2024
5 July 2024
Resigned Simkin, Samuel John as LLP Member
5 July 2024
25 April 2023
15 February 2023
Appointed Maxmin, Ben as LLP Member
1 May 2022
31 August 2021
31 August 2021
2 December 2019
Appointed Simkin, Samuel John as LLP Member
4 November 2019
1 July 2019
Resigned Mead, Thomas Seymour as LLP Designated Member
1 March 2019
1 March 2019
Appointed Richards, Thomas Austin as LLP Member
1 March 2019
20 September 2018
Appointed Systematica Investments Services Limited as Corporate LLP Member
20 September 2018
Appointed Knowles, Adam Henry James as LLP Designated Member
20 September 2018
Appointed Mead, Thomas Seymour as LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2019
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 9238583
Former controllers (4)
14 September 2026
Ceased Adam Henry James Knowles — Holds 25–50% of voting rights
25 April 2023
31 August 2021
1 July 2019
Ceased Thomas Seymour Mead — Holds 25–50% of voting rights
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 14 September 2026 | Cessation of a person with significant control | |||
| 22 September 2025 | Member's details changed | |||
| 22 September 2025 | Confirmation statement with no updates | 8 September 2025 |
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