Systemiq Capital Limited
Company 11276314 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RMI UK Global Clean Energy Solutions LTD 2 shared directors
- SC Fiii 2 LTD 2 shared directors
- SC Fiii 1 LTD 2 shared directors
- 33-41 Earls Court Square Management Limited 1 shared director
- Kensington Aldridge Academy 1 shared director
- Systemiq Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11276314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2018 |
| Address | RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Irena Spazzapan British
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors - Systemiq Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jessica Anne Stewart Director · appointed 2024
- Jessica Stewart Secretary · appointed 2024
- Paulus Gerardus Josephus Maria Polman Director · appointed 2022
- Daniel Paul Fletcher Director · appointed 2022
- George Polk Director · appointed 2022
- Irena Spazzapan Director · appointed 2022
- Oppenheim, Jeremy Michael, Mr. Director · appointed 2018
Show 2 former officers
- Martin Stuchtey Director · appointed 2018 · resigned 2022
- Andrew Morrow Secretary · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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