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Nom	Point72 Europe (London) LLP
Adresse	8 St Jamey's Square London SW1Y 4JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 juin 2016
Société Numéro de Registre	OC400408 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Point72 Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09644084 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (11)

Source: Companies House

Arnold, Derek London, England Status: Active Notified: 04/05/2021 Date of Birth: 10/1980 Role: Llp-Member Country of Residence: England

Banham, Robert London, England Status: Active Notified: 03/06/2019 Date of Birth: 11/1988 Role: Llp-Member Country of Residence: United Kingdom

Ben Ouaghram, Sofien London, England Status: Active Notified: 01/12/2018 Date of Birth: 01/1989 Role: Llp-Member Country of Residence: England

Estephan, Atallah London, England Status: Active Notified: 10/05/2018 Date of Birth: 01/1978 Role: Llp-Member Country of Residence: England

Point72 Uk Limited, London, United Kingdom Status: Active Notified: 17/06/2015 Role: Llp-Designated-Member

Point72 Uk, Llc, 72 Cummings Point Road, Stamford, Connecticut, United States, Status: Active Notified: 31/12/2018 Role: Llp-Designated-Member

Taylor, Simon Paul London, England Status: Active Notified: 02/01/2020 Date of Birth: 03/1979 Role: Llp-Member Country of Residence: England Nationality: British

Williams, Peter London, England Status: Active Notified: 04/06/2018 Date of Birth: 07/1986 Role: Llp-Member Country of Residence: England

Williams, Peter John Bentley London, England Status: Active Notified: 04/06/2018 Role: Llp-Member Country of Residence: England

Banham, Robert James London, England Status: Ceased Notified: 03/06/2019 Ceased: 20/01/2024 Role: Llp-Member Country of Residence: United Kingdom

Zymler, Steve London, England Status: Ceased Notified: 01/11/2019 Ceased: 17/02/2024 Date of Birth: 02/1984 Role: Llp-Member Country of Residence: England

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Point72 Europe (London) LLP

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)