Graticule Asset Management Asia (UK) Limited

Company Name	Graticule Asset Management Asia (UK) Limited
Directors	Oren Katz and Drago Spajic
Company Status	Active
Company Number	09007565
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Oren Katz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	12 February 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Graticule Asia Macro Advisors Llc 800 Third Av New York Ny 10506

Secretary Name	Benjamin Ma Yue Leong
Status	Current
Appointed	31 May 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Wallich Street #16-03 Guoco Tower Singapore 078881

Director Name	Mr Drago Spajic
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Manchester M3 5GS

Director Name	Adam Jason Levinson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Paul Richard Mrockowski
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Andrew John Mack
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Matthew Parsons
Status	Resigned
Appointed	20 October 2014(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Jonathan James Candy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	20 McCallum Street #19-01 Tokio Marine Centre Singapore 069046

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	04 November 2014(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

450k at £1	Graticule Asset Management Asia, Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£369,539
Cash	£450,013
Current Liabilities	£226,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
11 June 2020	Full accounts made up to 31 December 2019 (29 pages)
9 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 February 2020	Appointment of Mr Drago Spajic as a director on 24 February 2020 (2 pages)
17 February 2020	Termination of appointment of Jonathan James Candy as a director on 14 February 2020 (1 page)
28 November 2019	Termination of appointment of Paul Richard Mrockowski as a director on 26 November 2019 (1 page)
8 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
9 April 2019	Full accounts made up to 31 December 2018 (27 pages)
27 September 2018	Full accounts made up to 31 December 2017 (28 pages)
25 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (26 pages)
28 July 2017	Full accounts made up to 31 December 2016 (26 pages)
12 June 2017	Appointment of Benjamin Ma Yue Leong as a secretary on 31 May 2017 (2 pages)
12 June 2017	Appointment of Benjamin Ma Yue Leong as a secretary on 31 May 2017 (2 pages)
12 June 2017	Termination of appointment of Matthew Parsons as a secretary on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Matthew Parsons as a secretary on 31 May 2017 (1 page)
19 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
16 June 2016	Appointment of Jonathan James Candy as a director on 6 June 2016 (2 pages)
16 June 2016	Termination of appointment of Adam Jason Levinson as a director on 6 June 2016 (1 page)
16 June 2016	Termination of appointment of Adam Jason Levinson as a director on 6 June 2016 (1 page)
16 June 2016	Appointment of Jonathan James Candy as a director on 6 June 2016 (2 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 450,001 (6 pages)
17 May 2016	Full accounts made up to 31 December 2015 (26 pages)
17 May 2016	Full accounts made up to 31 December 2015 (26 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 450,001 (6 pages)
24 February 2016	Appointment of Oren Katz as a director on 12 February 2016 (2 pages)
24 February 2016	Appointment of Oren Katz as a director on 12 February 2016 (2 pages)
22 February 2016	Termination of appointment of Andrew John Mack as a director on 12 February 2016 (1 page)
22 February 2016	Termination of appointment of Andrew John Mack as a director on 12 February 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 450,001 (6 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 450,001 (6 pages)
6 May 2015	Director's details changed for Adam Jason Levinson on 22 April 2015 (2 pages)
6 May 2015	Director's details changed for Adam Jason Levinson on 22 April 2015 (2 pages)
6 May 2015	Director's details changed for Adam Jason Levinson on 22 April 2015 (2 pages)
6 May 2015	Director's details changed for Adam Jason Levinson on 22 April 2015 (2 pages)
31 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
31 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 450,001.00 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 450,001.00 (4 pages)
24 November 2014	Director's details changed for Adam Jason Levinson on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Paul Richard Mrockowski on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Paul Richard Mrockowski on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Adam Jason Levinson on 24 November 2014 (2 pages)
5 November 2014	Appointment of Eversecretary Limited as a secretary on 4 November 2014 (2 pages)
5 November 2014	Registered office address changed from 5 Savile Row London W1S 3PD to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES on 5 November 2014 (1 page)
5 November 2014	Appointment of Andrew John Mack as a director on 20 October 2014 (2 pages)
5 November 2014	Appointment of Eversecretary Limited as a secretary on 4 November 2014 (2 pages)
5 November 2014	Appointment of Eversecretary Limited as a secretary on 4 November 2014 (2 pages)
5 November 2014	Registered office address changed from 5 Savile Row London W1S 3PD to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 5 Savile Row London W1S 3PD to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES on 5 November 2014 (1 page)
5 November 2014	Appointment of Andrew John Mack as a director on 20 October 2014 (2 pages)
29 October 2014	Appointment of Matthew Parsons as a secretary on 20 October 2014 (2 pages)
29 October 2014	Appointment of Matthew Parsons as a secretary on 20 October 2014 (2 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (26 pages)

Graticule Asset Management Asia (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check