Menna Overview
Here’s a quick overview of SYSTEMIQ CAPITAL LIMITED 👀 — a London based business that started in 2018.
SYSTEMIQ CAPITAL LIMITED
- Company statusactive
- Company No11276314
- Age8 years 4 months Incorporated 26 March 2018
- Officers7
Address
Russell Square House, 10-12 Russell Square, London, WC1B 5EH, United Kingdom
SYSTEMIQ CAPITAL LIMITED is an active company incorporated on 26 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Capital Cancellation Shares
1 Year Ago on 19 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Memorandum Articles
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Resolution
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Capital Cancellation Shares
2 Years Ago on 19 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 09 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Jessica | secretary | 22 Feb 2024 | |
| FLETCHER, Daniel Paul | director | Mar 1956 | 24 Jun 2022 |
| OPPENHEIM, Jeremy Michael, Mr. | director | Feb 1962 | 26 Mar 2018 |
| POLK, George | director | Apr 1963 | 24 Jun 2022 |
| POLMAN, Paulus Gerardus Josephus Maria | director | Jul 1956 | 24 Jun 2022 |
| SPAZZAPAN, Irena | director | Dec 1981 | 24 Jun 2022 |
| STEWART, Jessica | director | May 1990 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Irena Spazzapan | Dec 1981 | 24 Jun 2022 |
| Systemiq Limited | 26 Mar 2018 |
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Here’s a quick overview of SYSTEMIQ CAPITAL LIMITED 👀 — a London based business that started in 2018.