MAN GROUP HOLDINGS LIMITED
RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3AD- Active
- Private Limited Company
- Company No. 02686240
- Last Updated: 01 Mar 2024
Company Profile
MAN GROUP HOLDINGS LIMITED was incorporated on Tuesday, February 11, 1992 as a Private Limited Company with registered address in LONDON. MAN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 8 months and 28 days.
| Name | MAN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 02686240 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Man Group Plc Grenville Street, JE4 8PX |
Dates: Tuesday, May 28, 2019 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Man Group Plc Grenville Street, JE4 8PX |
Dates: Tuesday, May 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Man Group Plc 2 Swan Lane, EC4R 3AD |
Dates: Friday, May 24, 2019 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Man Investments Finance Limited 2 Swan Lane, EC4R 3AD |
Dates: Friday, May 24, 2019 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Man Strategic Holdings Limted 2 Swan Lane, EC4R 3AD |
Dates: Friday, May 24, 2019 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Man Group Uk Limited 2 Swan Lane, EC4R 3AD |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against MAN GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAN GROUP HOLDINGS LIMITED | 11 Feb 1992 |