MAN GLOBAL PRIVATE MARKETS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377274. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377274. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AALTO INVEST UK LTD (until 20/04/2018)
AALTO INVEST UK LTD (until 20/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ALBERT BARBER | Nov 1966 | British | Director | 2021-10-04 | CURRENT |
| TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2017-01-25 | CURRENT |
| ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2021-10-04 | CURRENT |
| AMENDEEP KAUR PANNU-PUREWAL | Jul 1978 | British | Director | 2021-10-04 | CURRENT |
| MRS JULIE LOUISE FOUNTAIN | Apr 1984 | New Zealander | Director | 2023-09-07 | CURRENT |
| JEMMA LAURA KEYS | Secretary | 2023-03-08 | CURRENT | ||
| ELIZABETH ANNE WOODS | Secretary | 2017-01-01 UNTIL 2022-01-14 | RESIGNED | ||
| MARK DANIEL JONES | Apr 1980 | British | Director | 2019-06-14 UNTIL 2021-10-04 | RESIGNED |
| SARAH HYNES | May 1980 | Irish | Director | 2010-09-15 UNTIL 2012-06-19 | RESIGNED |
| MR INNES LIAM HARDING | Sep 1975 | British | Director | 2011-09-27 UNTIL 2018-04-17 | RESIGNED |
| MICHAEL ALEXANDER KASPER | Jul 1982 | American | Director | 2017-01-23 UNTIL 2019-06-14 | RESIGNED |
| VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-25 UNTIL 2021-10-04 | RESIGNED |
| TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
| MISS REBECCA CORNELIUS | Secretary | 2022-01-14 UNTIL 2023-03-08 | RESIGNED | ||
| GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2017-01-24 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Man Investments Finance Limited | 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Man Investments Holdings Limited | 2017-01-01 - 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Man Group Holdings Limited | 2017-01-01 - 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Petteri Barman | 2016-04-06 - 2017-01-01 | 3/1974 | London |
Significant influence or control Significant influence or control as firm |
| Mr Mikko Syrjanen | 2016-04-06 - 2017-01-01 | 9/1975 | London |
Significant influence or control Significant influence or control as firm |