GS

GAM SYSTEMATIC HOLDING LIMITED

Active

Company number 10236491

London, England · Incorporated 16 June 2016

8 Finsbury Circus, London, EC2M 7GB, England

Last updated on 3 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2020

Company overview

GAM SYSTEMATIC HOLDING LIMITED is an active private limited company incorporated on 16 June 2016 under the jurisdiction of England and Wales. Its registered office is at 8 Finsbury Circus, London, EC2M 7GB. The company’s principal activity is classified under SIC code 66300.

It is wholly owned by Gam Uk Limited, which holds 75–100% of the shares and remains the sole person with significant control. The company has no charges and no history of insolvency.

Current officers comprise two directors: Juan Antonio Landazabal (Spanish, resident in England, appointed 25 June 2020) and Richard William Kent (British, resident in England, appointed 27 September 2024), together with company secretary Claire Thurston (appointed 2 August 2021).

The most recent full accounts, made up to 31 December 2025, were filed on 3 June 2026. A confirmation statement with no updates was filed on 28 May 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gam Uk Limited
Ownership Of Shares 75 To 100 Percent
16 June 2016

Funding

2 funding rounds
23 March 2020
Shares allotted · 0 shares allotted
—
23 January 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Resolution
Resolution
20 April 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Resolution
Resolution
11 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Group
Accounts
26 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Group
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2016 View
Incorporation Company
Incorporation
16 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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