Liquidation
Company Information for MAN INVESTMENTS HOLDINGS LIMITED
Riverbank House, 2 Swan Lane, London, EC4R 3AD,
|
Company Registration Number
02299292
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAN INVESTMENTS HOLDINGS LIMITED | |
Legal Registered Office | |
Riverbank House 2 Swan Lane London EC4R 3AD Other companies in EC4R | |
Company Number | 02299292 | |
---|---|---|
Company ID Number | 02299292 | |
Date formed | 1988-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-05-31 | |
Return next due | 2024-06-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-11 19:36:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAN INVESTMENTS HOLDINGS INC | Delaware | Unknown | ||
Man Investments Holdings Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE WOODS |
||
FIONA JANE CONWAY BLAKEMORE |
||
TANIA INGE MARIA CRUICKSHANK |
||
MARK DANIEL JONES |
||
GEORGE EDMUND RICHARD WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD HUGH SORRELL |
Director | ||
ANTOINE HUBERT JOSEPH MARIE FORTERRE |
Director | ||
JASVEER SINGH |
Director | ||
LISA JANE DANIELS |
Company Secretary | ||
NICHOLAS MICHAEL TAYLOR |
Director | ||
PETER LAWRENCE CLARKE |
Director | ||
STEPHEN ANTHONY CLOUGH |
Director | ||
KEVIN JAMES PATRICK HAYES |
Director | ||
DAVID ALAN BROWNE |
Director | ||
SUSAN WELCH |
Company Secretary | ||
ANDREW JAMES ROBERTS |
Company Secretary | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
STANLEY FINK |
Director | ||
HARVEY ANDREW MCGRATH |
Director | ||
CHRISTOPHER WILLIAM SHEA |
Director | ||
LAURENCE RICHARD O'CONNELL |
Director | ||
CHRISTOPHER MICHAEL CHAMBERS |
Director | ||
PETER LAWRENCE CLARKE |
Company Secretary | ||
STEPHEN JAMES NESBITT |
Director | ||
MICHAEL STEPHEN PERMAN |
Company Secretary | ||
COLIN BARROW |
Director | ||
MARTIN ANTHONY LUECK |
Director | ||
BRENDAN FOLEY |
Company Secretary | ||
DAVID WINTON HARDING |
Director | ||
OSMAN ALI MURGIAN |
Director | ||
MICHAEL ADAM |
Director | ||
JULIEN BRITZ |
Director | ||
JANE MARGARET LOWE |
Director | ||
JANE MARGARET LOWE |
Company Secretary | ||
HARVEY ANDREW MCGRATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAN GROUP OPERATIONS LIMITED | Director | 2017-05-05 | CURRENT | 1973-12-11 | Active | |
MAN GROUP HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1992-02-11 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2006-01-31 | Active | |
MAN AUSTRALIA GP LIMITED | Director | 2017-05-05 | CURRENT | 2013-07-25 | Active | |
MAN MASH LIMITED | Director | 2017-05-05 | CURRENT | 1992-12-10 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1994-04-22 | Active | |
MAN UK STRATEGIES LIMITED | Director | 2017-05-05 | CURRENT | 2014-08-21 | Liquidation | |
MAN GROUP UK LIMITED | Director | 2017-05-05 | CURRENT | 2006-06-23 | Active | |
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Director | 2017-01-25 | CURRENT | 2010-09-15 | Active | |
MAN INVESTMENTS LIMITED | Director | 2016-07-26 | CURRENT | 1987-01-27 | Active | |
MAN GROUP HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 1992-02-11 | Active | |
MAN GROUP SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 1948-09-25 | Active | |
MAN GROUP UK LIMITED | Director | 2016-06-17 | CURRENT | 2006-06-23 | Active | |
MAN GROUP OPERATIONS LIMITED | Director | 2014-10-08 | CURRENT | 1973-12-11 | Active | |
MAN TANZANIA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-05-05 | |
MAN UK STRATEGIES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
GLG PARTNERS LIMITED | Director | 2014-08-11 | CURRENT | 2000-01-06 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
MAN GROUP HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1992-02-11 | Active | |
GLG PARTNERS LIMITED | Director | 2017-01-01 | CURRENT | 2000-01-06 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2006-01-31 | Active | |
MAN AUSTRALIA GP LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-25 | Active | |
MAN INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1987-01-27 | Active | |
MAN MASH LIMITED | Director | 2017-01-01 | CURRENT | 1992-12-10 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1994-04-22 | Active | |
GLG PARTNERS UK GROUP LTD | Director | 2017-01-01 | CURRENT | 1997-04-10 | Liquidation | |
MAN SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 1997-06-11 | Active | |
MAN GROUP SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1948-09-25 | Active | |
MAN GROUP UK LIMITED | Director | 2017-01-01 | CURRENT | 2006-06-23 | Active | |
MAN GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-08 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-11 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2010-09-15 | Active | |
GLG PARTNERS LIMITED | Director | 2014-10-09 | CURRENT | 2000-01-06 | Active | |
MAN VALUATION SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 1992-12-10 | Liquidation | |
MAN TANZANIA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-05-05 | |
MAN UK STRATEGIES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
MAN AUSTRALIA GP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MAN GROUP OPERATIONS LIMITED | Director | 2013-05-17 | CURRENT | 1973-12-11 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2013-05-17 | CURRENT | 2006-01-31 | Active | |
GLG PARTNERS UK GROUP LTD | Director | 2013-05-17 | CURRENT | 1997-04-10 | Liquidation | |
GLG PARTNERS UK HOLDINGS LTD | Director | 2013-05-17 | CURRENT | 1997-08-13 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2013-03-08 | CURRENT | 1994-04-22 | Active | |
GLG PARTNERS INVESTMENT FUNDS UK LIMITED | Director | 2013-01-03 | CURRENT | 2009-03-10 | Dissolved 2014-10-30 | |
FRM (AMERICAS) LIMITED | Director | 2012-12-20 | CURRENT | 2001-04-26 | Dissolved 2014-10-30 | |
GLG FA SUB 4 LIMITED | Director | 2012-12-14 | CURRENT | 2008-12-18 | Dissolved 2014-10-30 | |
FACTORNEW LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-29 | Dissolved 2015-01-27 | |
E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
MAN BLUESKY LIMITED | Director | 2012-07-25 | CURRENT | 2006-02-03 | Dissolved 2017-09-12 | |
HAMBLEDON NURSERY SCHOOL LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2004-02-05 | Dissolved 2014-10-30 | |
SUGARQUAY LIMITED | Director | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-10-30 | |
RMF HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
MAN GROUP HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1992-02-11 | Active | |
MAN GROUP UK LIMITED | Director | 2009-04-30 | CURRENT | 2006-06-23 | Active | |
MAN MASH LIMITED | Director | 2008-09-30 | CURRENT | 1992-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
CESSATION OF MAN GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Man Investments Finance Limited as a person with significant control on 2023-08-04 | ||
Resolutions passed:<ul><li>Resolution Cancellation of capital redemption reserve/amounts credited to profit and loss account 29/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancellation of capital redemption reserve/amounts credited to profit and loss account 29/08/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/08/23 | ||
Statement of capital on GBP 1.248831 | ||
Statement by Directors | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 | ||
Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Termination of appointment of Elizabeth Anne Woods on 2022-01-14 | ||
Termination of appointment of Tania Inge Maria Cruickshank on 2022-01-14 | ||
Appointment of Mrs Rachel Ellen Sharp as company secretary on 2022-01-14 | ||
AP03 | Appointment of Mrs Rachel Ellen Sharp as company secretary on 2022-01-14 | |
TM02 | Termination of appointment of Elizabeth Anne Woods on 2022-01-14 | |
AP01 | DIRECTOR APPOINTED ANTOINE HUBERT JOSEPH MARIE FORTERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CLAIRE BALSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Vanessa Claire Balshaw on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CONWAY BLAKEMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Tania Inge Maria Cruickshank as company secretary on 2019-09-13 | |
AP01 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDMUND RICHARD WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
AD03 | Registers moved to registered inspection location of 1 Angel Lane London EC4R 3AB | |
AD02 | Register inspection address changed to 1 Angel Lane London EC4R 3AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1248831.4;USD 13882750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARIE WATERS | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD HUGH SORRELL | |
AP01 | DIRECTOR APPOINTED MARK DANIEL JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ANDREA MARIE WATERS | |
AP01 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE FORTERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1248831.4;USD 13882750 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antoine Hubert Joseph Marie Forterre on 2014-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1248831.4 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 | |
MISC | AUD STAT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1248831.4;USD 13882750 | |
AR01 | 31/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS | |
AP01 | DIRECTOR APPOINTED ANTOINE HUBERT JOSEPH MARIE FORTERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASVEER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 05/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES | |
AP01 | DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED LISA JANE DANIELS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WELCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS | |
AP03 | SECRETARY APPOINTED SUSAN WELCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH | |
288a | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 | |
288a | SECRETARY APPOINTED ANDREW JAMES ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2023-10-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | DERWERTY VALLEY PROPERTY DEVELOPMENT LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAN INVESTMENTS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |