Menna Overview
Here’s a quick overview of SYSTEMA GP LIMITED 👀 — a London based business that started in 2019.
SYSTEMA GP LIMITED
- Company statusactive
- Company No12074683
- Age7 years 5 months Incorporated 28 June 2019
- Officers1
Address
100 Cannon Street, London, EC4N 6EU, England
SYSTEMA GP LIMITED is an active company incorporated on 28 June 2019 and based in London, England. The company was registered 7 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)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 04 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 30 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Certificate Change Of Name Company
5 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Incorporation Company
7 Years Ago on 28 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARDEL, Stephane Charles | director | Jan 1976 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephane Charles Mardel | Jan 1976 | 28 Jun 2019 |
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MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
UNITED FIRST PARTNERS LLP
MARDEL, Stephane Charles are mutual persons.
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Here’s a quick overview of SYSTEMA GP LIMITED 👀 — a London based business that started in 2019.