Introduction
Watch Company
S
SYSTEMATIC GAINS LTD
SYSTEMATIC GAINS LTD is an active company incorporated on 16 June 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. SYSTEMATIC GAINS LTD was registered 0 years ago.(SIC: 62012, 62020, 71200)
Status
active
Active since N/A years ago
Company No
16520543
LTD Company
Age
N/A Years
Incorporated 16 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 March 2027
Period: 16 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London, EC2M 7AQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PELLEGRINELLI, Rocco Renato
ActiveStrada Di Pregassona, Pregassona
Born November 1957
Director
Appointed 16 Jun 2025
PELLEGRINELLI, Rocco Renato
Strada Di Pregassona, Pregassona
Born November 1957
Director
16 Jun 2025
Active
SJOHOLM, Bo
Active837 Salisbury House, LondonEC2M 7AQ
Born March 1965
Director
Appointed 16 Jun 2025
SJOHOLM, Bo
837 Salisbury House, LondonEC2M 7AQ
Born March 1965
Director
16 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rocco Renato Pellegrinelli
ActiveStrada Di Pregassona, Pregassona
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 16 Jun 2025
Mr Rocco Renato Pellegrinelli
Strada Di Pregassona, Pregassona
Born November 1957
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
16 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document