GLG PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

GLG PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLG PARTNERS LIMITED was incorporated 20 years ago on 06/01/2000 and has the registered number: 03902880. The accounts status is FULL and accounts are next due on 31/12/2020.

GLG PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2020 15/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-01 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2014-08-11 CURRENT
ELIZABETH ANNE WOODS Secretary 2014-02-14 CURRENT
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 CURRENT
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 CURRENT
LISA JANE DANIELS Secretary 2011-02-25 UNTIL 2014-02-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-01-06 UNTIL 2000-02-29 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2019-03-29 UNTIL 2019-12-12 RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2013-05-17 UNTIL 2014-08-11 RESIGNED
MR JONATHAN MICHAEL GREEN Apr 1960 British Director 2000-02-29 UNTIL 2003-12-31 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2014-08-11 UNTIL 2019-05-28 RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2016-06-17 UNTIL 2019-05-28 RESIGNED
NOAM GOTTESMAN May 1961 American Director 2000-02-29 UNTIL 2011-04-18 RESIGNED
MR PHILIPPE JABRE May 1960 French Director 2000-02-29 UNTIL 2006-01-09 RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2005-09-02 UNTIL 2013-05-17 RESIGNED
SIMON PETER WHITE Aug 1958 British Director 2013-05-17 UNTIL 2014-10-09 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-06-25 UNTIL 2017-01-01 RESIGNED
PIERRE PHILIPPE ALEXANDRE LAGRANGE Mar 1962 Belgian Director 2000-02-29 UNTIL 2011-04-18 RESIGNED
STEPHEN JOHN DUDLEY ROSS Jul 1966 British Director 2011-04-18 UNTIL 2013-04-26 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2011-04-18 UNTIL 2016-06-17 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2011-04-18 UNTIL 2012-06-18 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 2000-01-06 UNTIL 2000-02-29 RESIGNED
GEORGE EDMUND RICHARD WOOD Sep 1966 British Director 2014-10-09 UNTIL 2019-03-29 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-02-02 UNTIL 2010-10-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-01-06 UNTIL 2010-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Group Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAN VALUATION SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN MASH LIMITED LONDON Active FULL 70100 - Activities of head offices
MAN STRATEGIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FINANCIAL RISK MANAGEMENT LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
GLG PARTNERS UK GROUP LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MAN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
MAN GROUP INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MAN FUND MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLG PARTNERS UK HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAN INVESTMENTS FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MAN UK STRATEGIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN TANZANIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GLG FLANDRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN VALUATION SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN STRATEGIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN INVESTMENTS FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MAN UK STRATEGIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HABITARE HOMES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate