MAN AUSTRALIA GP LIMITED - LONDON


Company Profile Company Filings

Overview

MAN AUSTRALIA GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN AUSTRALIA GP LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08623782. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN AUSTRALIA GP 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 31/12/2022 30/09/2024

Registered Office

MAN GROUP PLC
RIVER BANK HOUSE
LONDON
EC4R 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

MAN GROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALEXANDER KASPER Jul 1982 American Director 2019-11-26 CURRENT
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
MR CHRISTOPHER NEIL PYPER Jan 1977 British Director 2019-05-28 CURRENT
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2017-05-05 UNTIL 2019-05-28 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2013-11-21 UNTIL 2016-03-23 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2013-07-25 UNTIL 2017-01-01 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2019-05-28 UNTIL 2019-11-26 RESIGNED
LUCY JANE COTTRELL Jul 1974 British Director 2019-05-28 UNTIL 2021-05-19 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 UNTIL 2019-05-28 RESIGNED
MS. MICHELLE ROBYN GREW Dec 1968 British Director 2016-06-17 UNTIL 2023-03-23 RESIGNED
NICHOLAS MICHAEL TAYLOR Feb 1968 British Director 2013-07-25 UNTIL 2013-11-21 RESIGNED
ANDREA MARIE WATERS Jun 1976 New Zealander Director 2016-03-23 UNTIL 2017-05-05 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2013-07-25 UNTIL 2016-06-17 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-21 UNTIL 2022-01-14 RESIGNED
LISA JANE DANIELS Secretary 2013-07-25 UNTIL 2014-02-21 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
GEORGE EDMUND RICHARD WOOD Sep 1966 British Director 2013-07-25 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
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MAN GROUP INVESTMENTS LIMITED BRENTWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
MAN INVESTMENTS LIMITED LONDON 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 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 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 FULL 70100 - Activities of head offices
AHL PARTNERS LLP LONDON Active FULL None Supplied