Menna Overview
Here’s a quick overview of MAN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1992.
MAN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02686240
- Age34 years 5 months Incorporated 11 February 1992
- Officers5
Address
Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
MAN GROUP HOLDINGS LIMITED is an active company incorporated on 11 February 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARP, Rachel Ellen | secretary | 14 Jan 2022 | |
| WOODS, Elizabeth Anne | secretary | 02 May 2023 | |
| DAVIDSON, Faye Avril | director | Aug 1980 | 19 May 2021 |
| KASPER, Michael Alexander | director | Jul 1982 | 26 Nov 2019 |
| PYPER, Christopher Neil | director | Jan 1977 | 28 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Man Group Plc | 28 May 2019 | |
| Man Group Plc | 28 May 2019 | |
| Man Group Plc | 24 May 2019 | |
| Man Investments Finance Limited | 24 May 2019 | |
| Man Strategic Holdings Limted | 24 May 2019 | |
| Man Group Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MAN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1992.