SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED

Company Number		03676366
Company ID Number		03676366
Date formed		1998-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB749344894

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Company Officers of SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CHRISTOPHER SUTTON	Company Secretary	2016-04-22
ADRIAN CROXSON	Director	2016-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOEL MARTIN FRANK	Director	2008-11-03	2016-12-13
JOSEPH ANTHONY BRUCCHIERI	Director	2015-09-14	2016-11-10
JOSEPH ANTHONY BRUCCHIERI	Company Secretary	2015-09-14	2016-04-22
CHALFEN SECRETARIES LIMITED	Company Secretary	1999-02-19	2016-04-22
ANDREW JOSHUA FRANK	Company Secretary	2009-05-07	2015-09-14
ANDREW JOSHUA FRANK	Director	2013-03-28	2015-09-14
MICHAEL LESLIE COHEN	Director	2008-02-04	2013-03-20
JOEL MARTIN FRANK	Company Secretary	2008-01-09	2009-05-07
DANIEL SAUL OCH	Director	1999-02-19	2008-11-03
DAVID WINDREICH	Director	1999-05-12	2008-02-04
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	1998-12-01	1999-02-19
HACKWOOD DIRECTORS LIMITED	Nominated Director	1998-12-01	1999-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN CROXSON	SCULPTOR EUROPE LOAN MANAGEMENT LIMITED	Director	2016-11-29	CURRENT	2015-02-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		DIRECTOR APPOINTED ANGELA BERTI
2024-03-08		DIRECTOR APPOINTED MR DYLAN SZYMANSKI
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR GHASSAN AYOUB
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR LOUISA ANN CHURCH
2024-02-13		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-25		REGISTERED OFFICE CHANGED ON 25/09/23 FROM 40 Argyll Street London W1F 7EB
2023-09-25		Director's details changed for Mrs Louisa Ann Church on 2023-09-25
2023-08-15		Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-05-19		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11		CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-28	RES01	ADOPT ARTICLES 28/05/21
2021-04-29	TM02	Termination of appointment of Janine Frederick on 2021-04-22
2021-04-12	AP01	DIRECTOR APPOINTED MS LOUISA ANN CHURCH
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHIEU PIERRE LUC CLAVEL
2020-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23	PSC08	Notification of a person with significant control statement
2020-03-23	PSC07	CESSATION OF DANIEL OCH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-10	PSC04	Change of details for Daniel Och as a person with significant control on 2019-10-01
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-03	CH01	Director's details changed for Mr Mathieu Pierre Luc Clavel on 2019-07-01
2019-09-12	RES15	CHANGE OF COMPANY NAME 12/09/19
2019-08-14	AD02	Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-17	CH01	Director's details changed for Mr Mathieu Pierre Luc Clavel on 2019-07-16
2019-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07	PSC04	Change of details for Daniel Och as a person with significant control on 2019-05-29
2019-04-12	AP01	DIRECTOR APPOINTED MR MATHIEU PIERRE LUC CLAVEL
2019-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROXSON
2019-02-06	AP01	DIRECTOR APPOINTED GHASSAN AYOUB
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-03	CH01	Director's details changed for Adrian Croxson on 2018-02-14
2018-10-17	AP03	Appointment of Janine Frederick as company secretary on 2018-10-12
2018-10-17	TM02	Termination of appointment of James Christopher Sutton on 2018-10-12
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 300001
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 300001
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL MARTIN FRANK
2016-12-09	AP01	DIRECTOR APPOINTED ADRIAN CROXSON
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY BRUCCHIERI
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPH BRUCCHIERI
2016-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2016-05-12	AP03	Appointment of James Christopher Sutton as company secretary on 2016-04-22
2016-04-04	AD03	Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-04-04	AD02	Register inspection address changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 300001
2016-01-15	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSHUA FRANK
2015-11-21	AP03	Appointment of Joseph Anthony Brucchieri as company secretary on 2015-09-14
2015-11-21	AP01	DIRECTOR APPOINTED JOSEPH ANTHONY BRUCCHIERI
2015-10-22	TM02	Termination of appointment of Andrew Joshua Frank on 2015-09-14
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 300001
2015-01-06	AR01	31/12/14 FULL LIST
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 300001
2014-01-15	AR01	31/12/13 FULL LIST
2013-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN
2013-04-03	AP01	DIRECTOR APPOINTED MR. ANDREW JOSHUA FRANK
2013-01-09	AR01	31/12/12 FULL LIST
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	31/12/11 FULL LIST
2011-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSHUA FRANK / 26/01/2011
2011-01-25	AR01	31/12/10 FULL LIST
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE COHEN / 30/12/2010
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27	AR01	31/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOEL FRANK / 08/12/2009
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02	288a	SECRETARY APPOINTED ANDREW JOSHUA FRANK
2009-06-02	288b	APPOINTMENT TERMINATED SECRETARY JOEL FRANK
2009-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2009-04-07	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-01	RES13	APPOINTMENT/RESIGNATION OF DIRECTORS AND THE FILING OF RELEVANT FORMS WITH COMPANIES HOUSE 03/11/2008
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL OCH
2008-12-01	288a	DIRECTOR APPOINTED JOEL MARTIN FRANK
2008-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-15	288a	NEW DIRECTOR APPOINTED
2008-02-15	288b	DIRECTOR RESIGNED
2008-01-15	288a	NEW SECRETARY APPOINTED
2008-01-07	363a	RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU
2006-01-19	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02	363a	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-11	363a	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-04	363a	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-06	363a	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-08	363a	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09	363a	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-08	ORES04	£ NC 100/1000000 28/1
1999-11-08	123	NC INC ALREADY ADJUSTED 28/10/99
1999-11-08	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99
1999-11-08	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/99
1999-11-08	88(2)R	AD 28/10/99--------- £ SI 300000@1=300000 £ IC 1/300001
1999-07-02	288a	NEW SECRETARY APPOINTED
1999-06-16	288a	NEW DIRECTOR APPOINTED
1999-03-29	288a	NEW DIRECTOR APPOINTED
1999-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/99 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
1999-02-24	288b	SECRETARY RESIGNED
1999-02-24	ELRES	S366A DISP HOLDING AGM 19/02/99
1999-02-24	SRES01	ALTER MEM AND ARTS 19/02/99
1999-02-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-24	288b	DIRECTOR RESIGNED
1999-02-24	ELRES	S252 DISP LAYING ACC 19/02/99
1999-02-24	ELRES	S386 DISP APP AUDS 19/02/99

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED registering or being granted any patents

Domain Names

SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED owns 1 domain names.

ozcap.co.uk

Trademarks

We have not found any records of SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	GO INVESTMENT PARTNERS LLP	2005-08-31	Outstanding

We have found 1 mortgage charges which are owed to SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED

Income

Government Income

We have not found government income sources for SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-01	61102099	Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2013-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-04-01	85
2013-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-04-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-01-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-10-01	84732990	Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2010-12-01	62101090
2010-06-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-05-01	84717020	Central storage units for automatic data-processing machines
2010-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	OCH-ZIFF MANAGEMENT EUROPE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	OCH CAPITAL LLP	Event Date	2011-06-24
In the High Court of Justice (Chancery Division) Companies Court case number 5549 A Petition to wind up the above named Company of Barkby House, Barkby Road, Leicester, Leicestershire LE4 9LG (registered office) presented on 24 June 2011 by OCH-ZIFF MANAGEMENT EUROPE LIMITED of 40 Argyll Street, London W1F 7EB and by Oz Management LP of 9 West 57th Street, 13th Floor, New York, NY, United States , will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL on 24 August 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref AJB/19831.00001.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-06 16:26:56
Primary Source:	Companies House

Company Overview

Company Officers of SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED

Related Directorships