Menna Overview
Here’s a quick overview of E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1998.
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03600498
- Age28 years Incorporated 14 July 1998
- Officers3
Address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is an active company incorporated on 14 July 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 31 May 2026
Change To A Person With Significant Control
6 Months Ago on 27 Jan 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 20 Jan 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 20 Jan 2026
Move Registers To Sail Company With New Address
6 Months Ago on 19 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 29 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Jun 2023
Legacy
3 Years Ago on 16 Jun 2023
Legacy
3 Years Ago on 16 Jun 2023
Legacy
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Legacy
4 Years Ago on 20 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSEY, Gaynor Antigha | secretary | 28 Sept 2007 | |
| MOORE, Jade Louise | director | Jul 1974 | 06 Jul 2022 |
| MURNANE, Phillip Anthony | director | Mar 1979 | 17 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agman Holdings Limited | 10 Mar 2020 | |
| E D & F Man Sugar Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BASSEY, Gaynor Antigha, MURNANE, Phillip Anthony, MOORE, Jane Alison, LAING, John Bernard Gordon, PARNESS, Paul, SLACK, Thomas William are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jane Alison, GOFF, Joan Amanda, LAING, John Bernard Gordon, MUGUIRO SARTORIUS, Rafael, SLACK, Thomas William are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jade Louise, MURNANE, Phillip Anthony, MOORE, Jane Alison, GOFF, Joan Amanda, HELLER, Jahn Eric, LAING, John Bernard Gordon, MITCHELL, Simon John, MUGUIRO SARTORIUS, Rafael, O'HANLON, Paul Anthony, PARNESS, Paul, SLACK, Thomas William are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jade Louise, MOORE, Jane Alison, HUGH, Jonathan Laurence, MITCHELL, Simon John, RAADTGEVER, Jascha Bob, SLACK, Thomas William are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jade Louise, MURNANE, Phillip Anthony, MOORE, Jane Alison, ALBA, Eduardo Francisco Carmona, CARMONA, Eduardo Francisco, GOFF, Joan Amanda, HELLER, Jahn Eric, HOWELL, Philip Adrian, HUGH, Jonathan Laurence, LAING, John Bernard Gordon, MITCHELL, Simon John, MUGUIRO SARTORIUS, Rafael, O'HANLON, Paul Anthony, PARNESS, Paul, SLACK, Thomas William are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jane Alison, MUGUIRO SARTORIUS, Rafael, RAADTGEVER, Jascha Bob, SUTCLIFF, Johanna Louise are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jane Alison, ALBA, Eduardo Francisco Carmona, CARMONA, Eduardo Francisco, DE PASS, Philip Robert, GOFF, Joan Amanda, HELLER, Jahn Eric, HUBBLE, Simon James, HUGH, Jonathan Laurence, LAING, John Bernard Gordon, LAKHANI, Raees, MITCHELL, Simon John, MUGUIRO SARTORIUS, Rafael, O'HANLON, Paul Anthony, RAADTGEVER, Jascha Bob, SLACK, Thomas William, SUTCLIFF, Johanna Louise, WAINWRIGHT, Philip Michael are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jade Louise, MURNANE, Phillip Anthony, MOORE, Jane Alison, BROOM, Michael Gerard, HOWELL, Philip Adrian, LAING, John Bernard Gordon, PARNESS, Paul, SLACK, Thomas William are mutual persons.
BASSEY, Gaynor Antigha are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jane Alison, DE PASS, Philip Robert are mutual persons.
BASSEY, Gaynor Antigha, MOORE, Jane Alison, HOWELL, Philip Adrian, LAING, John Bernard Gordon, MUGUIRO SARTORIUS, Rafael, SLACK, Thomas William are mutual persons.
MOORE, Jade Louise, PARNESS, Paul are mutual persons.
MOORE, Jade Louise, MURNANE, Phillip Anthony, PARNESS, Paul are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise, MURNANE, Phillip Anthony, BROOM, Michael Gerard, HOWELL, Philip Adrian, MUGUIRO SARTORIUS, Rafael, PARNESS, Paul, SLACK, Thomas William are mutual persons.
MOORE, Jade Louise, MURNANE, Phillip Anthony, CARMONA, Eduardo Francisco, HOWELL, Philip Adrian, MUGUIRO SARTORIUS, Rafael, SLACK, Thomas William are mutual persons.
MOORE, Jade Louise, MURNANE, Phillip Anthony, PARNESS, Paul are mutual persons.
MOORE, Jade Louise, MURNANE, Phillip Anthony, PARNESS, Paul are mutual persons.
MOORE, Jade Louise, MURNANE, Phillip Anthony, BROOM, Michael Gerard, LAING, John Bernard Gordon, PARNESS, Paul are mutual persons.
MOORE, Jade Louise, MURNANE, Phillip Anthony, BROOM, Michael Gerard, HOWELL, Philip Adrian, LAING, John Bernard Gordon, MUGUIRO SARTORIUS, Rafael, PARNESS, Paul are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
MOORE, Jade Louise are mutual persons.
WAKEFIELD, Barry John, MUGUIRO SARTORIUS, Rafael are mutual persons.
WAKEFIELD, Barry John are mutual persons.
WAKEFIELD, Barry John are mutual persons.
WAKEFIELD, Barry John are mutual persons.
WAKEFIELD, Barry John are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BROOM, Michael Gerard are mutual persons.
BROOM, Michael Gerard are mutual persons.
BROOM, Michael Gerard are mutual persons.
CARMONA, Eduardo Francisco are mutual persons.
CARMONA, Eduardo Francisco are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
FORDHAM, Lynn Rosanne are mutual persons.
GOFF, Joan Amanda, KINDER, John Martineau are mutual persons.
HOWELL, Philip Adrian are mutual persons.
HUBBLE, Simon James are mutual persons.
HUBBLE, Simon James are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
KINDER, John Martineau are mutual persons.
LAING, John Bernard Gordon are mutual persons.
MITCHELL, Simon John are mutual persons.
MITCHELL, Simon John are mutual persons.
MITCHELL, Simon John are mutual persons.
MITCHELL, Simon John are mutual persons.
MUGUIRO SARTORIUS, Rafael are mutual persons.
MUGUIRO SARTORIUS, Rafael are mutual persons.
MUGUIRO SARTORIUS, Rafael are mutual persons.
SLACK, Thomas William are mutual persons.
SLACK, Thomas William are mutual persons.
SLACK, Thomas William are mutual persons.
SLACK, Thomas William are mutual persons.
SLACK, Thomas William are mutual persons.
SLACK, Thomas William are mutual persons.
SLACK, Thomas William are mutual persons.
SLACK, Thomas William are mutual persons.
SLACK, Thomas William are mutual persons.
THE HAMPSTEAD WELLS AND CAMPDEN TRUST
BASSEY, Gaynor Antigha are mutual persons.
E D & F MAN TECHNOLOGY LIMITED
MOORE, Jade Louise, MURNANE, Phillip Anthony are mutual persons.
E D & F MAN IP LIMITED
MURNANE, Phillip Anthony are mutual persons.
THE ECU GROUP PUBLIC LIMITED COMPANY
MOORE, Jane Alison, HOWELL, Philip Adrian are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
KNOLE PARK GOLF CLUB LIMITED
BROOM, Michael Gerard are mutual persons.
PASSAGE 2000
BROOM, Michael Gerard are mutual persons.
PASSAGE HOUSING SERVICES
BROOM, Michael Gerard are mutual persons.
ALBANY EVENTS GROUP LIMITED
FORDHAM, Lynn Rosanne are mutual persons.
NEWRIVER REIT PLC
FORDHAM, Lynn Rosanne are mutual persons.
NCC GROUP PLC
FORDHAM, Lynn Rosanne are mutual persons.
ROYAL MARINES ASSOCIATION - THE ROYAL MARINES CHARITY
FORDHAM, Lynn Rosanne are mutual persons.
DOMINO'S PIZZA GROUP PLC
FORDHAM, Lynn Rosanne are mutual persons.
CALEDONIA INVESTMENTS PLC
FORDHAM, Lynn Rosanne are mutual persons.
DELIVERING LONDON LTD
FORDHAM, Lynn Rosanne are mutual persons.
LARCHPOINT 1B RB CARRY GP LIMITED
FORDHAM, Lynn Rosanne are mutual persons.
LARCHPOINT ALTERNATIVE RB GP LIMITED
FORDHAM, Lynn Rosanne are mutual persons.
LARCHPOINT ALTERNATIVE RB CARRY GP LIMITED
FORDHAM, Lynn Rosanne are mutual persons.
LARCHPOINT RB CARRY GP LIMITED
FORDHAM, Lynn Rosanne are mutual persons.
LARCHPOINT RB GP LIMITED
FORDHAM, Lynn Rosanne are mutual persons.
LARCHPOINT CAPITAL LLP
FORDHAM, Lynn Rosanne are mutual persons.
FULLER SMITH & TURNER PLC
FORDHAM, Lynn Rosanne are mutual persons.
BOOTS BENEVOLENT FUND
FORDHAM, Lynn Rosanne are mutual persons.
BALLET RAMBERT LIMITED
HOWELL, Philip Adrian are mutual persons.
AFFINITY TRUST SUPPORT LTD
HUBBLE, Simon James are mutual persons.
MOVMENTA LIMITED
HUGH, Jonathan Laurence are mutual persons.
LAKE LAURINO MANAGEMENT LIMITED
HUGH, Jonathan Laurence are mutual persons.
GSR RESOURCES UK LIMITED
HUGH, Jonathan Laurence are mutual persons.
BEANOLOGY LIMITED
KINDER, John Martineau are mutual persons.
ZING OLD DART LTD
KINDER, John Martineau are mutual persons.
TATE & LYLE INTERNATIONAL FINANCE PLC
MITCHELL, Simon John are mutual persons.
OGILVY MANAGEMENT LIMITED
O'HANLON, Paul Anthony are mutual persons.
THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED
PARNESS, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1998.